North West Industrial Estates Limited in Brunswick Street LIVERPOOL

North West Industrial Estates Limited LIVERPOOL

North West Industrial Estates started in year 1995 as Private Limited Company with registration number 03135216. The North West Industrial Estates company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Liverpool at The Corn Exchange. Postal code: L2 0PJ. Since August 27, 1996 North West Industrial Estates Limited is no longer carrying the name Lasergift.

At present there are 3 directors in the the company, namely Christopher M., Andrew M. and Lee R.. In addition one secretary - Ben H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the company until 2 May 2001.

North West Industrial Estates Limited Address / Contact

Office Address	The Corn Exchange
Office Address2	Brunswick Street
Town	Liverpool
Post code	L2 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135216
Date of Incorporation	Thu, 7th Dec 1995
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Christopher M.

Position: Director

Appointed: 10 November 2021

Andrew M.

Position: Director

Appointed: 24 May 2017

Lee R.

Position: Director

Appointed: 27 March 2014

Ben H.

Position: Secretary

Appointed: 02 May 2001

Martyn M.

Position: Director

Appointed: 30 March 2017

Resigned: 18 April 2017

Martyn M.

Position: Director

Appointed: 08 August 2016

Resigned: 08 September 2016

Lee R.

Position: Director

Appointed: 01 March 2010

Resigned: 31 March 2011

Martyn M.

Position: Director

Appointed: 30 March 2006

Resigned: 24 December 2008

Martyn M.

Position: Director

Appointed: 02 February 2006

Resigned: 23 March 2006

Martyn M.

Position: Director

Appointed: 23 February 2005

Resigned: 28 September 2005

Martyn M.

Position: Director

Appointed: 23 February 2005

Resigned: 14 March 2005

Martyn M.

Position: Director

Appointed: 09 June 2004

Resigned: 20 December 2004

Martyn M.

Position: Director

Appointed: 26 October 2001

Resigned: 07 October 2002

Geoffrey M.

Position: Director

Appointed: 17 April 1996

Resigned: 10 November 2021

Peter B.

Position: Director

Appointed: 02 January 1996

Resigned: 21 April 2021

Christopher W.

Position: Secretary

Appointed: 02 January 1996

Resigned: 02 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 December 1995

Resigned: 02 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1995

Resigned: 02 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Tarsem D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.

Tarsem D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter B.

Notified on	6 April 2016
Ceased on	21 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lasergift	August 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 2nd, March 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 2nd, March 2024	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, March 2023	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, May 2022	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 13th, May 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, March 2019	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 8th, March 2018	accounts	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 9th, March 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 7th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 2, 2016: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 7th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 5th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 19th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 19, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 7th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 18th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 8th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 11th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 28th, February 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 15th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 11th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 1st, March 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 13th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 17th, March 2009	accounts	Free Download (23 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 31st, March 2008	accounts	Free Download (21 pages)
363s	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 4th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 4th, June 2007	accounts	Free Download (23 pages)
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (9 pages)
363s	Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 21st, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 21st, March 2006	accounts	Free Download (20 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 11th, March 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 11th, March 2005	accounts	Free Download (22 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (9 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (9 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (21 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/04/03	annual return
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/04/03	annual return
AA	Full accounts data made up to May 31, 2002 filed on: 28th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 28th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 22nd, February 2002	accounts	Free Download (15 pages)
363s	Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (8 pages)
363s	Period up to December 24, 2001 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 28th, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 28th, March 2001	accounts	Free Download (8 pages)
363s	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
363s	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 27th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 27th, April 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 27th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 27th, April 2000	accounts	Free Download (1 page)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 19th, May 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1998 filed on: 7th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 7th, April 1999	accounts	Free Download (9 pages)
363s	Period up to January 6, 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (10 pages)
363s	Period up to January 6, 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 18th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 18th, February 1998	accounts	Free Download (10 pages)
363s	Period up to December 12, 1997 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (11 pages)
363s	Period up to December 12, 1997 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (11 pages)
363s	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (10 pages)
363s	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/05 filed on: 15th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 15th, July 1996	accounts	Free Download (1 page)

North West Industrial Estates Limited LIVERPOOL

North West Industrial Estates Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Andrew M.

Lee R.

Ben H.

Martyn M.

Martyn M.

Lee R.

Martyn M.

Martyn M.

Martyn M.

Martyn M.

Martyn M.

Martyn M.

Geoffrey M.

Peter B.

Christopher W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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