Company number 07867527
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 4 PEBBLE LANE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of LIV LTD are www.liv.co.uk, and www.liv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bicester North Rail Station is 8.8 miles; to Bicester Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liv Ltd is a Private Limited Company.
The company registration number is 07867527. Liv Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of Liv Ltd is 4 Pebble Lane Brackley Northamptonshire Nn13 7da. . BOXALL, Stephen Craig is a Director of the company. JAMES, Mark William is a Director of the company. Director RASMUSSEN, Mark William has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Boxall
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark William James
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LIV LTD Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 3 more events
18 Jul 2013
Annual return made up to 31 May 2013 with full list of shareholders
18 Jul 2013
Termination of appointment of Mark Rasmussen as a director
18 Jul 2013
Termination of appointment of Mark Rasmussen as a director
27 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted