Liverpool Harbour Ltd is a private limited company that can be found at First Floor, 59 Coton Road, Nuneaton CV11 5TS. Incorporated on 2018-07-18, this 5-year-old company is run by 2 directors.
Director Marcin M., appointed on 18 July 2018. Director Grzegorz G., appointed on 18 July 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | First Floor |
| Office Address2 | 59 Coton Road |
| Town | Nuneaton |
| Post code | CV11 5TS |
| Country of origin | United Kingdom |
| Registration Number | 11469907 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 18 July 2018
Position: Director
Appointed: 18 July 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Grzegorz G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Marcin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Grzegorz G.
| Notified on | 18 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marcin M.
| Notified on | 18 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 8th Dec 2023 director's details were changed filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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