Founded in 2012, Liverton Business Park 2012, classified under reg no. 08144197 is an active company. Currently registered at Centenary House Peninsula Park EX2 7XE, Exeter the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has 5 directors, namely Edward F., David R. and Charles F. and others. Of them, David C., John V. have been with the company the longest, being appointed on 16 July 2012 and Edward F. and David R. and Charles F. have been with the company for the least time - from 30 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 08144197 |
| Date of Incorporation | Mon, 16th Jul 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 16 July 2012
Position: Director
Appointed: 16 July 2012
The list of PSCs that own or control the company consists of 3 names. As we found, there is Noel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Liverton Business Park Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Noel M.
| Notified on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David R.
| Notified on | 15 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liverton Business Park Llp
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
| Legal authority | English |
| Legal form | Llp |
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 1st September 2023 filed on: 8th, September 2023 |
officers | Free Download (1 page) |
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