MERSEYGRID LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MERSEYGRID LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MERSEYGRID LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MERSEYGRID LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MERSEYGRID LIMITED - LIVERPOOL
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 FAIRFIELD HOUSE
LIVERPOOL
L7 9NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WILLIAM GILBERTSON | Aug 1977 | British | Director | 2003-03-10 | CURRENT |
MR CARL WILLIAM GILBERTSON | Aug 1977 | British | Secretary | 2005-05-07 | CURRENT |
MR PHILIP HAROLD RAMSEY | Sep 1967 | British | Director | 2010-11-10 | CURRENT |
MR ANDREW PETER PROCTER | Oct 1972 | British | Director | 2012-01-01 | CURRENT |
JOHN ROGER DENNIS | Jan 1947 | British | Director | 2003-03-24 UNTIL 2016-03-17 | RESIGNED |
MR WILLIAM JOHN DAVISON | Jul 1944 | British | Director | 2003-02-20 UNTIL 2004-04-01 | RESIGNED |
MR JOHN COFIEBO AKINYEMI | Nov 1961 | British | Director | 2001-09-24 UNTIL 2002-10-08 | RESIGNED |
MR JOHN COFIEBO AKINYEMI | Nov 1961 | British | Director | 2003-04-06 UNTIL 2005-05-24 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-09-11 UNTIL 2000-09-12 | RESIGNED | ||
MR JOHN BERNARD WILLIAM MANN | Dec 1945 | British | Director | 2002-04-02 UNTIL 2011-12-08 | RESIGNED |
JANE BARBARA DAVIS | Jan 1966 | British | Director | 2000-09-11 UNTIL 2002-10-08 | RESIGNED |
MR JOHN COFIEBO AKINYEMI | Nov 1961 | British | Secretary | 2004-12-08 UNTIL 2005-05-24 | RESIGNED |
CELIA MARY STRAW | Feb 1944 | Secretary | 2000-12-07 UNTIL 2002-10-08 | RESIGNED | |
CHRISTOPHER JAMES HASSEY | Secretary | 2000-09-11 UNTIL 2000-12-07 | RESIGNED | ||
MRS GILLIAN MANN | Mar 1946 | Secretary | 2002-10-08 UNTIL 2003-03-24 | RESIGNED | |
JOHN ROGER DENNIS | Jan 1947 | British | Secretary | 2003-03-24 UNTIL 2004-12-08 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cprg Ltd | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |