CENTRE ISLAND ALBERT DOCK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CENTRE ISLAND ALBERT DOCK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CENTRE ISLAND ALBERT DOCK LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRE ISLAND ALBERT DOCK LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRE ISLAND ALBERT DOCK LIMITED - LIVERPOOL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
LIVERPOOL
L3 1QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PETER O DONOGHUE | Jun 1952 | Irish | Director | 2002-02-04 | CURRENT |
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-08-14 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1965 | British | Director | 2011-10-01 | CURRENT |
| MR MARK SIMON SUTTON | Secretary | 2011-11-14 | CURRENT | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2002-01-23 UNTIL 2002-01-25 | RESIGNED | ||
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2002-01-23 UNTIL 2002-01-25 | RESIGNED | ||
| RICHARD SIMON MATTHEWS WILLIAMS | Sep 1959 | British | Director | 2002-02-04 UNTIL 2003-01-22 | RESIGNED |
| MR SEAN MALONE | Mar 1968 | British | Director | 2003-01-22 UNTIL 2003-06-19 | RESIGNED |
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2003-06-19 UNTIL 2011-10-01 | RESIGNED |
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2002-02-04 UNTIL 2011-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centre Island Hotels Limited | 2017-01-23 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |