UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED
LIVERPOOL


Company number 03031612
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address THE FOUNDATION BUILDING, 765 BROWNLOW HILL, LIVERPOOL, MERSEYSIDE L697ZX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Robert Eastwood as a director on 31 December 2016; Full accounts made up to 31 July 2016. The most likely internet sites of UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED are www.universityofliverpoolconstructioncompany.co.uk, and www.university-of-liverpool-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. University of Liverpool Construction Company Limited is a Private Limited Company. The company registration number is 03031612. University of Liverpool Construction Company Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of University of Liverpool Construction Company Limited is The Foundation Building 765 Brownlow Hill Liverpool Merseyside L697zx. . BICKERSTAFF, Roger is a Secretary of the company. HACKETT, Patrick Anthony is a Director of the company. TUCKER, Jennifer Ann is a Director of the company. Secretary BETT, Catherine Lucy has been resigned. Secretary SANDBACH, John Clive has been resigned. Secretary WADE, Gerard Anthony has been resigned. Director BURGESS, Andrew has been resigned. Director CARR, Michael Douglas has been resigned. Director DICKSON, Steven Watson has been resigned. Director DOYLE, Kevin Paul has been resigned. Director EASTWOOD, Robert has been resigned. Director JONES, Graham Michael Thelwall has been resigned. Director PARSONS, John David, Professor has been resigned. Director PRIOR, David Leonard, Dr has been resigned. Director SANDBACH, John Clive has been resigned. Director YUILLE, Michael George Simpson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BICKERSTAFF, Roger
Appointed Date: 21 February 2006
Director
HACKETT, Patrick Anthony
Appointed Date: 17 January 2006
59 years old
Director
TUCKER, Jennifer Ann
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Secretary
BETT, Catherine Lucy
Resigned: 21 February 2006
Appointed Date: 03 May 2005
Secretary
SANDBACH, John Clive
Resigned: 24 July 2003
Appointed Date: 10 March 1995
Secretary
WADE, Gerard Anthony
Resigned: 03 May 2005
Appointed Date: 25 July 2003
Director
BURGESS, Andrew
Resigned: 21 February 2006
Appointed Date: 01 January 2005
61 years old
Director
CARR, Michael Douglas
Resigned: 01 May 2004
Appointed Date: 10 March 1995
74 years old
Director
DICKSON, Steven Watson
Resigned: 31 October 2013
Appointed Date: 02 November 2009
59 years old
Director
DOYLE, Kevin Paul
Resigned: 31 December 2004
Appointed Date: 25 May 1995
75 years old
Director
EASTWOOD, Robert
Resigned: 31 December 2016
Appointed Date: 02 November 2009
68 years old
Director
JONES, Graham Michael Thelwall
Resigned: 13 April 2004
Appointed Date: 25 May 1995
81 years old
Director
PARSONS, John David, Professor
Resigned: 17 December 1998
Appointed Date: 25 May 1995
90 years old
Director
PRIOR, David Leonard, Dr
Resigned: 31 October 2009
Appointed Date: 09 October 2001
80 years old
Director
SANDBACH, John Clive
Resigned: 24 July 2003
Appointed Date: 10 March 1995
75 years old
Director
YUILLE, Michael George Simpson
Resigned: 31 October 2009
Appointed Date: 13 April 2004
75 years old

Persons With Significant Control

University Of Liverpool
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Jan 2017
Termination of appointment of Robert Eastwood as a director on 31 December 2016
12 Dec 2016
Full accounts made up to 31 July 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100,000
07 Jan 2016
Full accounts made up to 31 July 2015
...
... and 79 more events
30 May 1995
New director appointed
30 May 1995
New director appointed
30 May 1995
Accounting reference date notified as 31/07
30 May 1995
Ad 25/05/95--------- £ si 1000000@1=1000000 £ ic 2/1000002
10 Mar 1995
Incorporation

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