15A AIGBURTH DRIVE (LIVERPOOL) LIMITED
LIVERPOOL


Company number 02978614
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address MRS J BRIGHTMORE, 5 MALLOW WAY, LIVERPOOL, L36 0GW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 . The most likely internet sites of 15A AIGBURTH DRIVE (LIVERPOOL) LIMITED are www.15aaigburthdriveliverpool.co.uk, and www.15a-aigburth-drive-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. 15a Aigburth Drive Liverpool Limited is a Private Limited Company. The company registration number is 02978614. 15a Aigburth Drive Liverpool Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of 15a Aigburth Drive Liverpool Limited is Mrs J Brightmore 5 Mallow Way Liverpool L36 0gw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MILLER, Keith Steuart is a Secretary of the company. ELLIS, Lucy is a Director of the company. Secretary DRAKELEY, Andrew John, Dr has been resigned. Secretary JEPSEN, Fiona, Dr has been resigned. Secretary MUMMERY, Mary Louise has been resigned. Secretary SLATER HAWKSWORTH, Tracy has been resigned. Secretary TRAINER, Michael Reinhard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRAKELEY, Andrew John, Dr has been resigned. Director EARLEY, Marc has been resigned. Director HOWIE, Deborah Ann has been resigned. Director JEPSEN, Fiona, Dr has been resigned. Director MILLER, Keith Steuart has been resigned. Director ROSE, Anthony John has been resigned. Director SLATER, Tracy has been resigned. Director SMITH, Mark has been resigned. Director TRAINER, Michael Reinhard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


15a aigburth drive (liverpool) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MILLER, Keith Steuart
Appointed Date: 13 June 2008
Director
ELLIS, Lucy
Appointed Date: 12 October 2003
46 years old

Resigned Directors

Secretary
DRAKELEY, Andrew John, Dr
Resigned: 28 May 1999
Appointed Date: 09 April 1999
Secretary
JEPSEN, Fiona, Dr
Resigned: 10 March 2006
Appointed Date: 28 May 1999
Secretary
MUMMERY, Mary Louise
Resigned: 14 March 1995
Appointed Date: 13 October 1994
Secretary
SLATER HAWKSWORTH, Tracy
Resigned: 03 November 2008
Appointed Date: 10 March 2006
Secretary
TRAINER, Michael Reinhard
Resigned: 28 September 1998
Appointed Date: 17 January 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
DRAKELEY, Andrew John, Dr
Resigned: 28 May 1999
Appointed Date: 20 October 1998
54 years old
Director
EARLEY, Marc
Resigned: 31 December 2009
Appointed Date: 12 October 2003
55 years old
Director
HOWIE, Deborah Ann
Resigned: 28 November 2000
Appointed Date: 23 January 1995
70 years old
Director
JEPSEN, Fiona, Dr
Resigned: 10 March 2006
Appointed Date: 28 May 1999
55 years old
Director
MILLER, Keith Steuart
Resigned: 15 June 2014
Appointed Date: 10 March 2006
74 years old
Director
ROSE, Anthony John
Resigned: 14 March 1995
Appointed Date: 13 October 1994
85 years old
Director
SLATER, Tracy
Resigned: 03 November 2008
Appointed Date: 01 May 2002
52 years old
Director
SMITH, Mark
Resigned: 01 July 2003
Appointed Date: 23 January 1995
64 years old
Director
TRAINER, Michael Reinhard
Resigned: 28 September 1998
Appointed Date: 17 January 1995
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

15A AIGBURTH DRIVE (LIVERPOOL) LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
04 Aug 2015
Micro company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
...
... and 79 more events
20 Feb 1995
New director appointed
26 Jan 1995
New director appointed
18 Oct 1994
New secretary appointed;director resigned
18 Oct 1994
Secretary resigned;new director appointed
13 Oct 1994
Incorporation

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