POSTING HOUSE APPARTMENTS LIMITED
LIVERPOOL MAGHULL GROUP LIMITED


Company number 05210628
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 26 RODNEY STREET, LIVERPOOL, MERSEYSIDE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of POSTING HOUSE APPARTMENTS LIMITED are www.postinghouseappartments.co.uk, and www.posting-house-appartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Posting House Appartments Limited is a Private Limited Company. The company registration number is 05210628. Posting House Appartments Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Posting House Appartments Limited is 26 Rodney Street Liverpool Merseyside. . HANLON, Michael Joseph is a Secretary of the company. HANLON, Michael is a Secretary of the company. HANLON, Michael Joseph is a Director of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HANLON, Michael Joseph
Appointed Date: 30 June 2006
Secretary
HANLON, Michael
Appointed Date: 19 August 2004
Director
HANLON, Michael Joseph
Appointed Date: 19 August 2004
52 years old
Director
HANLON, Michael
Appointed Date: 19 August 2004
79 years old
Director
MUTCH, James
Appointed Date: 19 August 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Michael Hanlon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mutch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSTING HOUSE APPARTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 19 August 2016 with updates
03 Feb 2016
Satisfaction of charge 1 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 99
...
... and 39 more events
17 Oct 2005
Return made up to 19/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
27 Oct 2004
Ad 17/10/04--------- £ si 99@1=99 £ ic 1/100
20 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation

POSTING HOUSE APPARTMENTS LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…

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