LIVERPOOL BAY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8PZ

Company number 08555007
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Luigi Piro as a director on 5 January 2017; Appointment of Mr Claudio De Marco as a director on 5 January 2017. The most likely internet sites of LIVERPOOL BAY LIMITED are www.liverpoolbay.co.uk, and www.liverpool-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Bay Limited is a Private Limited Company. The company registration number is 08555007. Liverpool Bay Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Liverpool Bay Limited is 10 Ebury Bridge Road London Sw1w 8pz. . DAL BELLO, Francesca is a Secretary of the company. DE MARCO, Claudio is a Director of the company. MASI, Silvia is a Director of the company. PASQUA, Roberto is a Director of the company. Secretary REUTER, Maria Isabel has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director CHACON, Oswaldo has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director HANDYSIDE, Douglas Dale has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director KELLY, Michael Francis has been resigned. Director MAUZY, Nathan Orland has been resigned. Director PASI, Giuseppe has been resigned. Director PASTOR, Stephen has been resigned. Director PIRO, Luigi has been resigned. Director POWELL, David Duane has been resigned. Director SAHLBERG, Jeffrey Lee has been resigned. Director YEAGER, James Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DAL BELLO, Francesca
Appointed Date: 02 April 2014
Director
DE MARCO, Claudio
Appointed Date: 05 January 2017
68 years old
Director
MASI, Silvia
Appointed Date: 15 April 2016
52 years old
Director
PASQUA, Roberto
Appointed Date: 24 September 2014
60 years old

Resigned Directors

Secretary
REUTER, Maria Isabel
Resigned: 01 April 2014
Appointed Date: 04 June 2013
Director
BOGERS, Hendrik Jan
Resigned: 01 April 2014
Appointed Date: 04 June 2013
62 years old
Director
CHACON, Oswaldo
Resigned: 24 September 2014
Appointed Date: 01 April 2014
51 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 01 April 2014
Appointed Date: 04 June 2013
52 years old
Director
HANDYSIDE, Douglas Dale
Resigned: 01 September 2013
Appointed Date: 04 June 2013
69 years old
Director
HEMMENS, Philip Duncan
Resigned: 17 May 2016
Appointed Date: 01 April 2014
71 years old
Director
KELLY, Michael Francis
Resigned: 01 April 2014
Appointed Date: 04 June 2013
63 years old
Director
MAUZY, Nathan Orland
Resigned: 01 April 2014
Appointed Date: 01 September 2013
53 years old
Director
PASI, Giuseppe
Resigned: 15 April 2016
Appointed Date: 01 April 2014
68 years old
Director
PASTOR, Stephen
Resigned: 01 April 2014
Appointed Date: 01 September 2013
59 years old
Director
PIRO, Luigi
Resigned: 05 January 2017
Appointed Date: 17 May 2016
66 years old
Director
POWELL, David Duane
Resigned: 01 September 2013
Appointed Date: 04 June 2013
67 years old
Director
SAHLBERG, Jeffrey Lee
Resigned: 01 September 2013
Appointed Date: 04 June 2013
66 years old
Director
YEAGER, James Michael
Resigned: 01 July 2013
Appointed Date: 04 June 2013
72 years old

Persons With Significant Control

Eni Ulx Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOL BAY LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Jan 2017
Termination of appointment of Luigi Piro as a director on 5 January 2017
12 Jan 2017
Appointment of Mr Claudio De Marco as a director on 5 January 2017
25 Jul 2016
Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016
Director's details changed for Roberto Pasqua on 27 May 2016
...
... and 29 more events
09 Sep 2013
Termination of appointment of Jeffrey Sahlberg as a director
09 Sep 2013
Termination of appointment of David Powell as a director
09 Sep 2013
Termination of appointment of Douglas Handyside as a director
09 Jul 2013
Termination of appointment of James Yeager as a director
04 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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