RMH ALDER HEY TRADING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RMH ALDER HEY TRADING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
RMH ALDER HEY TRADING LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678663. The accounts status is DORMANT.

RMH ALDER HEY TRADING LIMITED - LIVERPOOL

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

RONALD MCDONALD HOUSE
LIVERPOOL
L12 2AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW WILLIAMS Apr 1965 British Director 2016-05-10 CURRENT
CAROL MARGARET HART Feb 1960 British Secretary 1997-04-15 CURRENT
CAROL MARGARET HART Feb 1960 British Director 1994-03-01 CURRENT
GAIL CONSTANCE DEVEREUX Jul 1943 British Director 1993-04-05 UNTIL 1996-01-23 RESIGNED
CAROLINE BANFIELD FERGUSON Nov 1945 British Director 1996-07-16 UNTIL 2002-08-31 RESIGNED
ROBERT BRYAN HALES Sep 1963 British Director 1997-04-15 UNTIL 2008-11-18 RESIGNED
MR KENNETH EDWARD DEARY Sep 1956 British Director 1997-04-15 UNTIL 2001-04-24 RESIGNED
VICTORIA FRANCES MERISON Apr 1967 British Director 2001-10-16 UNTIL 2011-04-08 RESIGNED
MRS PATRICIA HOOTON May 1946 British Director 1996-07-16 UNTIL 2000-03-02 RESIGNED
MR GEORGE EDWIN OLIVER Apr 1947 British Director 1994-11-06 UNTIL 2016-12-13 RESIGNED
MR ROBIN EDWARD ROBINSON Aug 1941 British Director 2018-07-30 UNTIL 2022-05-05 RESIGNED
PETER RICHARDS Feb 1957 British Director 1994-03-01 UNTIL 1997-04-15 RESIGNED
SHEILA MARGARET ROGERS Jan 1965 British Director 2006-11-14 UNTIL 2018-07-30 RESIGNED
JONATHAN ROBERT SHORROCK Jan 1953 British Director 2003-10-21 UNTIL 2004-11-16 RESIGNED
MR JOHN ARTHUR GLASCOCK SLATER Oct 1941 British Director 1992-03-26 UNTIL 2001-10-16 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Director 1992-01-14 UNTIL 1992-03-26 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1992-01-14 UNTIL 1992-03-26 RESIGNED
BRIAN THAXTER Jul 1936 British Secretary 1992-03-26 UNTIL 1997-04-15 RESIGNED
BRIAN THAXTER Jul 1936 British Director 1992-03-26 UNTIL 2001-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alder Hey Family House Trust Limited 2016-04-06 Liverpool   Ownership of shares 25 to 50 percent
Fcb Nominees Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent

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ABLEWORLD (UK) LIMITED STAPELEY Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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SENIOR CARE AT HOME LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SENIOR CARE AT HOME NW LTD LIVERPOOL UNITED KINGDOM Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ABLEWORLD FRANCHISE LIMITED STAPELEY Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ABLEWORLD HOLDINGS (UK) LIMITED STAPELEY Active GROUP 64209 - Activities of other holding companies n.e.c.
DEA GROUP LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELIVER PARCELS LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 53201 - Licensed carriers

Free Reports Available

Report Date Filed Date of Report Assets
R_M_H_ALDER_HEY_TRADING_L - Accounts 2021-12-01 31-03-2021 £508 Cash