LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 09859599
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED are www.liverpoolairportpropertyholdings.co.uk, and www.liverpool-airport-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Liverpool Airport Property Holdings Limited is a Private Limited Company. The company registration number is 09859599. Liverpool Airport Property Holdings Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Liverpool Airport Property Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. KENNEDY, Robert Malcom is a Director of the company. LEES, Neil is a Director of the company. O’BYRNE, Ann-Marie Lilian is a Director of the company. UNDERWOOD, Steven is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
LEES, Neil
Appointed Date: 06 November 2015
Director
KENNEDY, Robert Malcom
Appointed Date: 11 December 2015
71 years old
Director
LEES, Neil
Appointed Date: 06 November 2015
62 years old
Director
O’BYRNE, Ann-Marie Lilian
Appointed Date: 11 December 2015
59 years old
Director
UNDERWOOD, Steven
Appointed Date: 06 November 2015
51 years old

Persons With Significant Control

Peel Holdings Land And Property (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Liverpool City Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Events

05 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
19 Oct 2016
Previous accounting period shortened from 31 March 2017 to 31 March 2016
28 Jun 2016
Secretary's details changed for Mr Neil Lees on 11 May 2016
...
... and 6 more events
12 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2,135,434
12 Jan 2016
Change of share class name or designation
12 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
06 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-06
  • GBP 2

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