DRPT BIRMINGHAM LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
DRPT BIRMINGHAM LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
DRPT BIRMINGHAM LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06789882. The accounts status is FULL and accounts are next due on 30/09/2024.
DRPT BIRMINGHAM LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06789882. The accounts status is FULL and accounts are next due on 30/09/2024.
DRPT BIRMINGHAM 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
Previous trading names include:
CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED (until 18/10/2012)
CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED (until 18/10/2012)
SARAH CAMPBELL RECRUITMENT LIMITED (until 27/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK TOBIN | Apr 1941 | Irish | Director | 2012-10-06 | CURRENT |
| MR DONAL RING | Jun 1946 | Irish | Director | 2012-11-06 | CURRENT |
| MR MARK SIMON SUTTON | Apr 1971 | British | Director | 2014-05-09 | CURRENT |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2014-09-02 | CURRENT |
| MR PATRICK TOBIN | Secretary | 2012-10-06 | CURRENT | ||
| MARTIN WILLIAM GRIFFITHS | Dec 1960 | British | Director | 2009-01-13 UNTIL 2011-10-01 | RESIGNED |
| MR MARK CHRISTOPHER FOSTER | Mar 1964 | British | Director | 2011-10-01 UNTIL 2012-11-06 | RESIGNED |
| MR MARK SIMON SUTTON | Secretary | 2011-11-14 UNTIL 2012-11-06 | RESIGNED | ||
| MR BASIL MICHAEL GILLETT | Oct 1956 | Secretary | 2009-01-13 UNTIL 2011-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gemma Ring O'Neil | 2022-02-03 | 3/1976 | Liverpool | Significant influence or control as trust |
| Mr Donal Ring | 2022-02-02 | 6/1946 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Noreen Ring | 2022-02-02 | 7/1948 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Patrick O'Connor | 2022-02-02 | 7/1948 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Hollfad Limited | 2016-09-01 - 2022-02-02 | Castleisland Co Kerry | Ownership of shares 75 to 100 percent |