GREENFORD FACILITIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GREENFORD FACILITIES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
GREENFORD FACILITIES LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128860. The accounts status is SMALL and accounts are next due on 30/09/2020.

GREENFORD FACILITIES LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
GSM FACILITIES LIMITED (until 20/01/2017)
GSOM GREENFORD LIMITED (until 21/01/2015)

Confirmation Statements

Last Statement Next Statement Due
03/07/2019 14/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2016-07-21 CURRENT
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2012-07-03 UNTIL 2012-07-04 RESIGNED
MS ALISON WHEATON Feb 1964 British Director 2013-03-06 UNTIL 2016-09-30 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2012-07-04 UNTIL 2015-08-21 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2015-09-01 UNTIL 2019-01-11 RESIGNED
DR WILLIAM GEORGE HUNT Jul 1947 British Director 2012-07-04 UNTIL 2013-05-10 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2015-12-03 UNTIL 2016-08-26 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2012-07-03 UNTIL 2012-07-04 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2012-07-04 UNTIL 2015-06-30 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2016-09-30 UNTIL 2018-11-14 RESIGNED
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2012-07-03 UNTIL 2012-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsm London Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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