MD AFFINITY SCHEMES LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1AU

Company number 08214231
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 2 SHORE LINES BUILDING, SHORE ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1AU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 80 . The most likely internet sites of MD AFFINITY SCHEMES LTD are www.mdaffinityschemes.co.uk, and www.md-affinity-schemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Affinity Schemes Ltd is a Private Limited Company. The company registration number is 08214231. Md Affinity Schemes Ltd has been working since 14 September 2012. The present status of the company is Active. The registered address of Md Affinity Schemes Ltd is 2 Shore Lines Building Shore Road Birkenhead Merseyside Ch41 1au. . GOODMAN, Jacqueline is a Secretary of the company. DEVANEY, Gary James is a Director of the company. TURNICK, Ian is a Director of the company. Director BUSH, James Kennedy has been resigned. Director CONNOLLY, David has been resigned. Director GOODMAN, Jacqueline Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODMAN, Jacqueline
Appointed Date: 14 September 2012
Director
DEVANEY, Gary James
Appointed Date: 14 September 2012
69 years old
Director
TURNICK, Ian
Appointed Date: 14 September 2012
69 years old

Resigned Directors

Director
BUSH, James Kennedy
Resigned: 01 April 2015
Appointed Date: 14 September 2012
48 years old
Director
CONNOLLY, David
Resigned: 01 April 2015
Appointed Date: 14 September 2012
53 years old
Director
GOODMAN, Jacqueline Ann
Resigned: 01 April 2015
Appointed Date: 14 September 2012
66 years old

Persons With Significant Control

Mr Gary James Devaney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bernadette Mary Devaney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MD AFFINITY SCHEMES LTD Events

06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 80
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Termination of appointment of Jacqueline Ann Goodman as a director on 1 April 2015
...
... and 12 more events
20 Nov 2012
Secretary's details changed for Jacqueline Goodman on 30 October 2012
20 Nov 2012
Registered office address changed from Haymarket Court Hinson Street Birkenhead CH41 5BX United Kingdom on 20 November 2012
29 Oct 2012
Second filing of SH01 previously delivered to Companies House
09 Oct 2012
Statement of capital following an allotment of shares on 14 September 2012
  • GBP 45
  • ANNOTATION A second filed SH01 was registered on 29/10/2012.
14 Sep 2012
Incorporation

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