FIVE SIX (LIVERPOOL) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
FIVE SIX (LIVERPOOL) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
FIVE SIX (LIVERPOOL) LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIVE SIX (LIVERPOOL) LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774618. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIVE SIX (LIVERPOOL) LIMITED - LIVERPOOL
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RATHBONES
PORT OF LIVERPOOL BUILDING
LIVERPOOL
MERSEYSIDE
L3 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
RATHBONES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES SUENSON-TAYLOR | Sep 1955 | British | Director | CURRENT | |
ANDREW SUENSON-TAYLOR | Jun 1985 | British | Director | 2019-06-10 | CURRENT |
ALEXANDER RICHMOND | Apr 1963 | British | Director | 2009-05-12 | CURRENT |
LORD CHRISTOPHER JOHN GRANTCHESTER | Apr 1951 | British | Director | 1997-09-24 | CURRENT |
MR TUDOR PAUL GOODMAN | Aug 1952 | British | Director | 2015-07-17 | CURRENT |
HOLLY RACHEL CROSS | Aug 1975 | British | Director | 2021-05-13 | CURRENT |
KEITH EDWARD BOYD CLAYTON | Oct 1942 | British | Director | 2000-06-01 | CURRENT |
MR ALEX RICHMOND | Secretary | 2018-01-03 | CURRENT | ||
SANDY TIMOTHY CHAPPLE GILL | May 1955 | British | Director | 1997-09-24 UNTIL 2000-05-23 | RESIGNED |
MR RONALD PAUL BRADSHAW | Mar 1939 | British | Director | RESIGNED | |
MR DAVID CHARLES BISHOP | Apr 1947 | British | Director | RESIGNED | |
MR JOHN HILMER ROBERTS | British | Secretary | 1997-09-24 UNTIL 2017-12-19 | RESIGNED | |
ALISTAIR TOM ROBERT MACFARLANE | Mar 1948 | Secretary | RESIGNED | ||
SIR CHRISTOPHER RAYNOR HEWETSON | Dec 1929 | British | Director | RESIGNED | |
SIR PETER MOORES | Apr 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord John Grantchester | 2016-04-06 | 4/1951 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts | 2023-05-06 | 31-12-2022 | £2 equity |
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts | 2022-04-01 | 31-12-2021 | £2 equity |
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts | 2021-05-18 | 31-12-2020 | £2 equity |
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts | 2020-04-17 | 31-12-2019 | £2 equity |
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts | 2019-03-28 | 31-12-2018 | £2 equity |
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts | 2015-09-30 | 31-12-2014 | £2 Cash £2 equity |
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts | 2014-10-31 | 31-12-2013 | £2 Cash £2 equity |