CENTRE ISLAND MANAGEMENT LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CENTRE ISLAND MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CENTRE ISLAND MANAGEMENT LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924125. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTRE ISLAND MANAGEMENT LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924125. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTRE ISLAND MANAGEMENT LIMITED - LIVERPOOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-08-14 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2011-10-01 | CURRENT |
| MICHAEL O'DONOGHUE | Jun 1952 | Irish | Director | 2005-05-06 | CURRENT |
| MR MARK SIMON SUTTON | Secretary | 2011-11-14 | CURRENT | ||
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-10-07 UNTIL 2003-10-07 | RESIGNED | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-07 UNTIL 2003-10-07 | RESIGNED | ||
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2003-10-14 UNTIL 2011-10-01 | RESIGNED |
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2003-10-14 UNTIL 2011-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centre Island Hotels Limited | 2016-10-07 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |