RODNEY STREET 37 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RODNEY STREET 37 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
RODNEY STREET 37 LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08038897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

RODNEY STREET 37 LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

THIRD FLOOR PACIFIC CHAMBERS
LIVERPOOL
L2 5QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLEY ALEXANDRA WHITE Mar 1989 British Director 2023-12-07 CURRENT
MR FRANCIS ALEXANDER BARRINGTON WHITE Dec 1990 British Director 2024-01-26 CURRENT
DR GRAHAM WHITE Jan 1936 British Director 2012-04-20 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Charley Alexandra White 2023-12-07 3/1989 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alex White 2023-12-07 12/1990 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Graham White 2016-04-06 - 2023-12-07 1/1936 Liverpool   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIVOTAL DISTRIBUTION LIMITED RUNCORN ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Rodney Street 37 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 30-04-2023 £2,789 Cash £8,480 equity
Rodney Street 37 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £3,571 Cash £12,590 equity
Rodney Street 37 Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 30-04-2021 £1,754 Cash £12,364 equity
Rodney Street 37 Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £438 Cash £3,522 equity
Rodney Street 37 Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £1,016 Cash £-10,270 equity
Rodney Street 37 Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 30-04-2018 £459 Cash £-14,300 equity
Rodney Street 37 Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 30-04-2017 £7,570 Cash £-14,397 equity
Rodney Street 37 Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £2,606 Cash £-17,567 equity
Rodney Street 37 Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £3,148 Cash £-8,914 equity
Rodney Street 37 Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £3,148 Cash £-8,914 equity

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