001-27042021 Ltd is a private limited company registered at 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG. Incorporated on 2021-04-28, this 1-year-old company is run by 2 directors.
Director Andrew R., appointed on 28 April 2021. Director Cezary L., appointed on 28 April 2021.
The company is officially classified as "repair of other equipment" (Standard Industrial Classification code: 33190).
| Office Address | 48 - 52 Penny Lane |
| Office Address2 | Mossley Hill |
| Town | Liverpool |
| Post code | L18 1DG |
| Country of origin | United Kingdom |
| Registration Number | 13363664 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Repair of other equipment |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 28th Jan 2023 (254 days left) |
| Next confirmation statement due date | Wed, 11th May 2022 (2022-05-11) |
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 28 April 2021
Position: Corporate Secretary
Appointed: 28 April 2021
Position: Corporate Director
Appointed: 28 April 2021
The register of PSCs who own or control the company includes 3 names. As we researched, there is Cezary L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aftermarket Services Corp, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an international business company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cezary L.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aftermarket Services Corp
Pr House Hortonwood 30, Telford, TF1 7ET, United Kingdom
| Legal authority | Seychelles |
| Legal form | International Business Company |
| Country registered | Seychelles |
| Place registered | Registrar Of International Business Companies |
| Registration number | 210313 |
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 2nd Aug 2021 filed on: 2nd, September 2021 |
persons with significant control | Free Download (2 pages) |
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