CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Profile CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)
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Company number
00026552
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 April 1888
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
52A PARK LANE, POYNTON, ENGLAND, STOCKPORT, SK12 1RE
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PSC and Officers CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

CARSON, Anthony Nigel
Status: Active
Appointed on: Tuesday, 16 April 2002
Correspondence address: Park Lane, Poynton, England, Stockport, SK12 1RE, 52a
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARSON, Elizabeth Mary
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: Park Lane, Poynton, England, Stockport, SK12 1RE, 52a
Nationality: British
Role: Secretary
Occupation: Partner Director
CARSON, Elizabeth Mary
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: Park Lane, Poynton, England, Stockport, SK12 1RE, 52a
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
CARSON, Anthony Nigel
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Friday, 27 June 2003
Correspondence address: The Larches, Whaley Lane Whaley Bridge, Derbyshire, High Peak, SK23 7AG
Nationality: British
Role: Secretary
Occupation: Company Director
PHILLIPS, Charles David
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Friday, 27 June 2003
Correspondence address: Yew Tree House, Free Green Lane, Cheshire, Lower Peover, WA16 9PS
Role: Secretary
CONNAH, Keith Churchill
Status: Not active
Resigned on: Tuesday, 16 April 2002
Correspondence address: 24 Shrewsbury Road, West Kirby, Merseyside, Wirral, CH48 0QY
Role: Secretary
CONNAH, Keith Churchill
Status: Not active
Resigned on: Tuesday, 16 April 2002
Correspondence address: 24 Shrewsbury Road, West Kirby, Merseyside, Wirral, CH48 0QY
Nationality: British
Date of birth: March 1925
Role: Director
Occupation:
PLATT, Arthur Miller
Status: Not active
Resigned on: Tuesday, 16 April 2002
Correspondence address: 38 The Avenue, Clwyd, Prestatyn, LL19 9RE
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Property Management & Investment
PLATT, Pauline Ruth
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Tuesday, 16 April 2002
Correspondence address: 38 The Avenue, Clwyd, Prestatyn, LL19 9RE
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
PHILLIPS, Charles David
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Wednesday, 01 May 2013
Correspondence address: Buxton Road, Heaviley, United Kingdom, Cheshire, Stockport, SK2 6PL, 130
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHILLIPS, Josephine Mary
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Wednesday, 02 January 2008
Correspondence address: Yew Tree House, Free Green Lane, Lower Peover, Cheshire, Knutsford, WA16 9PS
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Tatton Land Limited
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: England, Stockport, Trinity House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors