EXCHEQUER BUSINESS SERVICES (NORTHERN) LIMITED
CROSBY

Hellopages » Merseyside » Sefton » L22 4QQ

Company number 03317722
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address FORMATIONS HOUSE, 42 CROSBY ROAD NORTH, CROSBY, MERSEYSIDE, L22 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of EXCHEQUER BUSINESS SERVICES (NORTHERN) LIMITED are www.exchequerbusinessservicesnorthern.co.uk, and www.exchequer-business-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Exchequer Business Services Northern Limited is a Private Limited Company. The company registration number is 03317722. Exchequer Business Services Northern Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Exchequer Business Services Northern Limited is Formations House 42 Crosby Road North Crosby Merseyside L22 4qq. . HUGHES, John Martin is a Secretary of the company. HUGHES, Joanna Jane is a Director of the company. HUGHES, John Martin is a Director of the company. Secretary BUCHANAN, John Mark has been resigned. Director BUCHANAN, John Mark has been resigned. Director LONG, Catherine Louise has been resigned. Director ROBINSON, David Ian has been resigned. Director ROBINSON, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, John Martin
Appointed Date: 09 May 2001

Director
HUGHES, Joanna Jane
Appointed Date: 06 March 1999
60 years old

Director
HUGHES, John Martin
Appointed Date: 13 February 1997
62 years old

Resigned Directors

Secretary
BUCHANAN, John Mark
Resigned: 09 May 2001
Appointed Date: 06 June 1997

Director
BUCHANAN, John Mark
Resigned: 06 March 1999
Appointed Date: 06 June 1997
58 years old

Director
LONG, Catherine Louise
Resigned: 09 May 2001
Appointed Date: 06 March 1999
50 years old

Director
ROBINSON, David Ian
Resigned: 28 February 2014
Appointed Date: 09 May 2001
80 years old

Director
ROBINSON, Susan Elizabeth
Resigned: 28 February 2014
Appointed Date: 09 May 2001
78 years old

Persons With Significant Control

Mr John Martin Hughes
Notified on: 13 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCHEQUER BUSINESS SERVICES (NORTHERN) LIMITED Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4

...
... and 46 more events
06 Mar 1998
Return made up to 13/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Jun 1997
New secretary appointed;new director appointed
19 Jun 1997
Accounting reference date extended from 28/02/98 to 31/03/98
19 Jun 1997
Ad 06/06/97--------- £ si 1@1=1 £ ic 1/2
13 Feb 1997
Incorporation