Liverpool Roofing Company Nw Ltd is a private limited company located at 1A Newlands, Huyton Hey Road, Liverpool L36 5SE. Incorporated on 2023-02-03, this 1-year-old company is run by 3 directors and 1 secretary.
Director Thomas W., appointed on 26 March 2024. Director Jill H., appointed on 03 February 2023. Director Lewis G., appointed on 03 February 2023.
Changing the topic to secretaries, we can name: Jill H., appointed on 22 March 2024.
The company is classified as "roofing activities" (SIC code: 43910).
The latest confirmation statement was filed on 2023-04-01 and the due date for the following filing is 2024-04-15.
| Office Address | 1a Newlands |
| Office Address2 | Huyton Hey Road |
| Town | Liverpool |
| Post code | L36 5SE |
| Country of origin | United Kingdom |
| Registration Number | 14638630 |
| Date of Incorporation | Fri, 3rd Feb 2023 |
| Industry | Roofing activities |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 3rd Nov 2024 (180 days left) |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 26 March 2024
Position: Secretary
Appointed: 22 March 2024
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 03 February 2023
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Lewis G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jill H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis G.
| Notified on | 3 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jill H.
| Notified on | 3 February 2023 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 1st February 2024 filed on: 9th, February 2024 |
officers | Free Download (1 page) |
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