BIRKENHEAD MARKET LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BIRKENHEAD MARKET LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
BIRKENHEAD MARKET LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04403580. The accounts status is TOTAL EXEMPTION FULL.

BIRKENHEAD MARKET LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

2 BAKERS YARD
UXBRIDGE
UB8 1JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2019 09/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE DENIS EMBRA Jun 1956 British Director 2012-01-19 CURRENT
MR DAVID MARTIN NORTON Nov 1949 British Director 2003-07-31 UNTIL 2003-10-07 RESIGNED
LYNDA MCKEOWN Sep 1968 British Secretary 2006-09-30 UNTIL 2012-07-09 RESIGNED
MR JAMES ERNEST RICHARDSON May 1930 British Secretary 2006-10-17 UNTIL 2017-11-08 RESIGNED
MR JAMES ERNEST RICHARDSON May 1930 British Secretary 2002-03-26 UNTIL 2003-02-14 RESIGNED
MARGARET EMBRA British Secretary 2003-02-14 UNTIL 2008-03-01 RESIGNED
COUNCILLOR JEAN VICTORIA STAPLETON Aug 1946 British Director 2003-10-17 UNTIL 2008-04-01 RESIGNED
LYNDA MCKEOWN Sep 1968 British Director 2007-09-20 UNTIL 2012-07-09 RESIGNED
MR JAMES ERNEST RICHARDSON May 1930 British Director 2003-08-02 UNTIL 2017-11-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-26 UNTIL 2002-03-26 RESIGNED
JOHN MORRISS May 1960 British Director 2010-08-08 UNTIL 2012-09-27 RESIGNED
MR LAWRENCE DENIS EMBRA Jun 1956 British Director 2002-03-26 UNTIL 2012-01-02 RESIGNED
COUNCILLOR BRIAN KENNY Oct 1952 British Director 2008-04-01 UNTIL 2010-08-19 RESIGNED
MR MICHAEL LAWRENCE EMBRA Sep 1991 British Director 2011-05-09 UNTIL 2012-10-12 RESIGNED
DANIEL FRANCES DOYLE May 1949 British Director 2003-07-31 UNTIL 2010-06-16 RESIGNED
DANIEL FRANCES DOYLE May 1949 British Director 2010-08-12 UNTIL 2012-07-10 RESIGNED
JOHN DORAN Jun 1948 British Director 2003-07-31 UNTIL 2010-06-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-26 UNTIL 2002-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Denis Embra 2016-04-29 - 2017-10-16 6/1956 Birkenhead   Merseyside Significant influence or control
Mr Lawrence Denis Embra 2016-04-06 6/1956 Uxbridge   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY BIRKENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIRRAL MULTICULTURAL ORGANISATION BIRKENHEAD Active TOTAL EXEMPTION FULL 85520 - Cultural education
MARITIME + ENGINEERING COLLEGE NORTH WEST WIRRAL Active GROUP 85590 - Other education n.e.c.
FELTON PALATINE LIMITED TUNBRIDGE WELLS Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JELDER CONSULTANTS LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FILESAFE (DOCUMENT STORAGE SOLUTIONS) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
BIRKENHEAD MARKET SERVICES LIMITED WIRRAL Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERSEY MARITIME LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LAURIES LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED TUNBRIDGE WELLS Live but... TOTAL EXEMPTION SMALL 7487 - Other business activities
M.B.E. CONSTRUCTION LIMITED LIVERPOOL ... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
MERSEY MARITIME GROUP LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
WIRRAL TV LTD BIRKENHEAD Dissolved... SMALL 59112 - Video production activities
M B E CONSTRUCTION (NORTH) LIMITED LIVERPOOL Dissolved... UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
MULBERRY DEVELOPMENTS (WIRRAL) LIMITED LIVERPOOL Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
M B E DEVELOPMENTS LTD LIVERPOOL Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
WOODLEY PROPERTY LTD OLD HARLOW ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
M B E SECURITY SERVICES LIMITED WREXHAM Active DORMANT 80100 - Private security activities
EHM SPORTS LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-04-29 31-07-2016 2,482 Cash -3,247,165 equity

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