BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORT list

North West Retail Investments Limited LIVERPOOL

North West Retail Investments started in year 1998 as Private Limited Company with registration number 03592364. The North West Retail Investments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Liverpool at The Corn Exchange. Postal code: L2 7TP. Since Thursday 18th March 1999 North West Retail Investments Limited is no longer carrying the name Memoryvalid Enterprises.

Currently there are 2 directors in the the company, namely Andrew M. and Peter B.. In addition one secretary - Ben H. - is with the firm. Currenlty, the company lists one former director, whose name is Geoffrey M. and who left the the company on 3 July 2023. In addition, there is one former secretary - Christopher W. who worked with the the company until 10 May 2001.

North West Retail Investments Limited Address / Contact

Office Address The Corn Exchange
Office Address2 Brunswick Street
Town Liverpool
Post code L2 7TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03592364
Date of Incorporation Fri, 3rd Jul 1998
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 03 July 2023

Ben H.

Position: Secretary

Appointed: 10 May 2001

Peter B.

Position: Director

Appointed: 24 July 1998

Geoffrey M.

Position: Director

Appointed: 14 September 1998

Resigned: 03 July 2023

Christopher W.

Position: Secretary

Appointed: 24 July 1998

Resigned: 10 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1998

Resigned: 24 July 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 July 1998

Resigned: 24 July 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Tarsem D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another 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
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Memoryvalid Enterprises March 18, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.