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Centre Island Management Limited LIVERPOOL

Centre Island Management started in year 2003 as Private Limited Company with registration number 04924125. The Centre Island Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Liverpool at Crowne Plaza Liverpool St. Nicholas Place. Postal code: L3 1QW.

Currently there are 3 directors in the the company, namely Mark S., Mark F. and Michael O.. In addition one secretary - Mark S. - is with the firm. Currenlty, the company lists one former director, whose name is Martin G. and who left the the company on 1 October 2011. In addition, there is one former secretary - Basil G. who worked with the the company until 10 October 2011.

Centre Island Management Limited Address / Contact

Office Address Crowne Plaza Liverpool St. Nicholas Place
Office Address2 Princes Dock
Town Liverpool
Post code L3 1QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04924125
Date of Incorporation Tue, 7th Oct 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Mark S.

Position: Director

Appointed: 14 August 2014

Mark S.

Position: Secretary

Appointed: 14 November 2011

Mark F.

Position: Director

Appointed: 01 October 2011

Michael O.

Position: Director

Appointed: 06 May 2005

Basil G.

Position: Secretary

Appointed: 14 October 2003

Resigned: 10 October 2011

Martin G.

Position: Director

Appointed: 14 October 2003

Resigned: 01 October 2011

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2003

Resigned: 07 October 2003

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 07 October 2003

Resigned: 07 October 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Centre Island Hotels Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centre Island Hotels Limited

Crowne Plaza St. Nicholas Place, Liverpool, L3 1QW, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03636029
Notified on 7 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, July 2023 		Free Download (17 pages)

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