UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031612. The accounts status is FULL and accounts are next due on 30/04/2024.

UNIVERSITY OF LIVERPOOL CONSTRUCTION COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE FOUNDATION BUILDING
LIVERPOOL
MERSEYSIDE
L69 7ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA DAVIES Jun 1973 British Director 2017-11-01 CURRENT
MR ROGER BICKERSTAFF Nov 1968 Secretary 2006-02-21 CURRENT
MR SYDNEY JOHN COTTLE Jan 1971 British Director 2018-10-15 CURRENT
MR PHILIP GRAHAM MARSH May 1969 British Director 2020-02-01 CURRENT
PROFESSOR JOHN DAVID PARSONS Jul 1935 British Director 1995-05-25 UNTIL 1998-12-17 RESIGNED
MICHAEL GEORGE SIMPSON YUILLE Apr 1950 British Director 2004-04-13 UNTIL 2009-10-31 RESIGNED
CATHERINE LUCY BETT Nov 1970 British Secretary 2005-05-03 UNTIL 2006-02-21 RESIGNED
JOHN CLIVE SANDBACH Sep 1950 British Secretary 1995-03-10 UNTIL 2003-07-24 RESIGNED
MR GERARD ANTHONY WADE Aug 1959 British Secretary 2003-07-25 UNTIL 2005-05-03 RESIGNED
ROBERT EASTWOOD Aug 1957 British Director 2009-11-02 UNTIL 2016-12-31 RESIGNED
MS JENNIFER ANN TUCKER May 1963 British Director 2014-08-01 UNTIL 2019-09-04 RESIGNED
JOHN CLIVE SANDBACH Sep 1950 British Director 1995-03-10 UNTIL 2003-07-24 RESIGNED
DR DAVID LEONARD PRIOR Jul 1945 British Director 2001-10-09 UNTIL 2009-10-31 RESIGNED
MR ALEX BEEDLE Feb 1966 British Director 2018-04-01 UNTIL 2019-08-16 RESIGNED
DOCTOR GRAHAM MICHAEL THELWALL JONES Dec 1943 British Director 1995-05-25 UNTIL 2004-04-13 RESIGNED
MR PATRICK ANTHONY HACKETT Oct 1965 Irish Director 2006-01-17 UNTIL 2018-07-23 RESIGNED
MR STEVEN WATSON DICKSON Aug 1966 British Director 2009-11-02 UNTIL 2013-10-31 RESIGNED
KEVIN PAUL DOYLE May 1950 British Director 1995-05-25 UNTIL 2004-12-31 RESIGNED
MR MICHAEL DOUGLAS CARR May 1951 British Director 1995-03-10 UNTIL 2004-05-01 RESIGNED
ANDREW BURGESS Dec 1963 British Director 2005-01-01 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of Liverpool 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KING'S COLLEGE CENTRE LIMITED ABERDEEN SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITY OF LIVERPOOL PENSION FUND TRUSTEES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
UNIVERSITY OF LIVERPOOL ENERGY COMPANY LIMITED LIVERPOOL Active FULL 35110 - Production of electricity
LIVERPOOL INTERNATIONAL COLLEGE LIVERPOOL Active DORMANT 99999 - Dormant Company
ULCCO (SPECIAL PROJECTS) LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
UOLDORM1 LIMITED LIVERPOOL ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
PLASMA FRESH LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 28930 - Manufacture of machinery for food, beverage and tobacco processing
SENSEAI INNOVATIONS LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
TROPHICELL LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 21200 - Manufacture of pharmaceutical preparations
GALYTX LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
PLASMA2X LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.