ST ANNE ESTATES LIMITED
CROSBY

Hellopages » Merseyside » Sefton » L23 5SE

Company number 04992981
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 73 LIVERPOOL ROAD, CROSBY, MERSEYSIDE, L23 5SE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of ST ANNE ESTATES LIMITED are www.stanneestates.co.uk, and www.st-anne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. St Anne Estates Limited is a Private Limited Company. The company registration number is 04992981. St Anne Estates Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of St Anne Estates Limited is 73 Liverpool Road Crosby Merseyside L23 5se. . GROVES, Mark William is a Director of the company. Secretary GORMAN, Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORMAN, Joseph has been resigned. Director GROVES, John Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GROVES, Mark William
Appointed Date: 11 December 2003
61 years old

Resigned Directors

Secretary
GORMAN, Joseph
Resigned: 24 March 2015
Appointed Date: 11 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
GORMAN, Joseph
Resigned: 24 March 2015
Appointed Date: 11 December 2003
66 years old
Director
GROVES, John Patrick
Resigned: 07 August 2012
Appointed Date: 11 December 2003
58 years old

Persons With Significant Control

Mr Mark Groves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST ANNE ESTATES LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Termination of appointment of Joseph Gorman as a secretary on 24 March 2015
...
... and 27 more events
10 Aug 2004
Secretary's particulars changed;director's particulars changed
17 Feb 2004
Particulars of mortgage/charge
15 Jan 2004
Ad 11/12/03--------- £ si 2@1=2 £ ic 1/3
11 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

ST ANNE ESTATES LIMITED Charges

30 January 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38-42 (even) st anne street + 14 and 16 queen anne street…

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