CORE CONSTRUCTION (NORTH WEST) LIMITED
LIVERPOOL SM CORE LIMITED

Hellopages » Merseyside » Sefton » L37 7EN

Company number 04335225
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address ECCLES FARM 1 SOUTHPORT ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, ENGLAND, L37 7EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Norwood 2B Piercefield Road Formby Liverpool L37 7DQ to Eccles Farm 1 Southport Road Formby Liverpool Merseyside L37 7EN on 25 July 2016. The most likely internet sites of CORE CONSTRUCTION (NORTH WEST) LIMITED are www.coreconstructionnorthwest.co.uk, and www.core-construction-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Core Construction North West Limited is a Private Limited Company. The company registration number is 04335225. Core Construction North West Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Core Construction North West Limited is Eccles Farm 1 Southport Road Formby Liverpool Merseyside England L37 7en. . CORE, Lisa is a Secretary of the company. CORE, Lisa is a Director of the company. CORE, Stephen Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CORE, Lisa
Appointed Date: 06 December 2001
Director
CORE, Lisa
Appointed Date: 01 January 2013
55 years old
Director
CORE, Stephen Mark
Appointed Date: 06 December 2001
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 December 2001
Appointed Date: 06 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Stephen Mark Core
Notified on: 6 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE CONSTRUCTION (NORTH WEST) LIMITED Events

09 Feb 2017
Confirmation statement made on 6 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from Norwood 2B Piercefield Road Formby Liverpool L37 7DQ to Eccles Farm 1 Southport Road Formby Liverpool Merseyside L37 7EN on 25 July 2016
22 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 40 more events
09 Jan 2002
New secretary appointed
09 Jan 2002
Registered office changed on 09/01/02 from: 1 marshside road churchside southport PR9 9TL
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
06 Dec 2001
Incorporation

CORE CONSTRUCTION (NORTH WEST) LIMITED Charges

31 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 123 heathfield road, southport…
8 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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