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 - LIVERPOOL

This company is listed in the following categories:
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

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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

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