Company number 08717285
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 91 WALTON ROAD, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 6NR
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LIVBETH INVESTCO LIMITED are www.livbethinvestco.co.uk, and www.livbeth-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Livbeth Investco Limited is a Private Limited Company.
The company registration number is 08717285. Livbeth Investco Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Livbeth Investco Limited is 91 Walton Road Stockton Heath Warrington Cheshire Wa4 6nr. . MIDDLETON, Stuart is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Middleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LIVBETH INVESTCO LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 5 April 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
23 Jun 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 2 more events
28 Nov 2013
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 28 November 2013
28 Nov 2013
Appointment of Stuart Middleton as a director
28 Nov 2013
Termination of appointment of Sean Nicolson as a director
25 Nov 2013
Company name changed crossco (1343) LIMITED\certificate issued on 25/11/13
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RES15 ‐
Change company name resolution on 2013-11-25
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NM01 ‐
Change of name by resolution
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)