ABBOTS QUAY MANAGEMENT COMPANY LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 03109636
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
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 seventy-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 6 . The most likely internet sites of ABBOTS QUAY MANAGEMENT COMPANY LIMITED are www.abbotsquaymanagementcompany.co.uk, and www.abbots-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbots Quay Management Company Limited is a Private Limited Company. The company registration number is 03109636. Abbots Quay Management Company Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Abbots Quay Management Company Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . KERRIGAN, Jennifer Nina is a Director of the company. O'DONNELL, Michael Richard is a Director of the company. SEERY, Sean Timothy is a Director of the company. WOOD, Allan John is a Director of the company. Secretary BOWSKILL, Peter Robert has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BOWSKILL, Peter Robert has been resigned. Director FELTON, John David has been resigned. Director MAGRANE, Ian John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KERRIGAN, Jennifer Nina
Appointed Date: 12 December 2001
71 years old
Director
O'DONNELL, Michael Richard
Appointed Date: 19 April 2000
75 years old
Director
SEERY, Sean Timothy
Appointed Date: 06 July 2009
61 years old
Director
WOOD, Allan John
Appointed Date: 01 October 2009
59 years old

Resigned Directors

Secretary
BOWSKILL, Peter Robert
Resigned: 30 September 2009
Appointed Date: 03 October 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
BOWSKILL, Peter Robert
Resigned: 06 July 2009
Appointed Date: 03 October 1995
83 years old
Director
FELTON, John David
Resigned: 25 April 2000
Appointed Date: 03 October 1995
72 years old
Director
MAGRANE, Ian John
Resigned: 01 October 2009
Appointed Date: 12 December 2001
57 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Merseyside Estates Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTS QUAY MANAGEMENT COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 6
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 6
...
... and 64 more events
10 Jun 1997
Final Gazette dissolved via compulsory strike-off
18 Feb 1997
First Gazette notice for compulsory strike-off
08 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1995
Incorporation

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