BLUE HORIZON (LIVERPOOL) LIMITED(THE)

Profile BLUE HORIZON (LIVERPOOL) LIMITED(THE)

Actual on 01.12.2021
Company name
BLUE HORIZON (LIVERPOOL) LIMITED(THE)
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Company number
00689452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 April 1961
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
147 STAMFORD HILL, LONDON, N16 5LG
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PSC and Officers BLUE HORIZON (LIVERPOOL) LIMITED(THE)

Officers

(as of 18.09.2020)

NIEDERMAN, Rifka
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: 147 Stamford Hill, London, N16 5LG
Role: Secretary
SCHREIBER, Jacob
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: 147 Stamford Hill, London, N16 5LG
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: England
SCHREIBER, Moses
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: 147 Stamford Hill, London, N16 5LG
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Company Director
Country of residence: England
DRIVER, Kim Nancy
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 11 September 2015
Correspondence address: 147 Ennisdale Drive, West Kirby, Wirral, England, Merseyside, CH48 9UG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
GILBERTSON, Clive
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 11 September 2015
Correspondence address: 6 Christchurch Road, Prenton, Merseyside, CH43 5SE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILBERTSON, Keith Lawrence
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 11 September 2015
Correspondence address: 4 Tannery Lane, Neston, CH64 9XH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
REEVES, Marilyn Victoria
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Friday, 11 September 2015
Correspondence address: 12 Treen Avenue, Southport, United Kingdom, Merseyside, PR9 9RT
Nationality: Other
Role: Secretary
LANYON, Richard Cruddas Bennicke
Status: Not active
Appointed on: Friday, 11 September 2015
Resigned on: Monday, 06 January 2020
Correspondence address: Monkgarron West End, Ebbesbourne Wake, Salisbury, England, SP5 5JS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
GILBERTSON, Therasa
Status: Not active
Resigned on: Monday, 09 June 2008
Correspondence address: Bright Holme, 4 Tannery Lane, Neston, Wirral, CH64 9XH
Role: Secretary
GILBERTSON, Therasa
Status: Not active
Resigned on: Saturday, 05 April 2008
Correspondence address: Bright Holme, 4 Tannery Lane, Neston, Wirral, CH64 9XH
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Director/Company Secretary
GILBERTSON, Brian
Status: Not active
Resigned on: Tuesday, 24 January 2006
Correspondence address: 2 Raby Park Road, Neston, South Wirral, Merseyside, CH64 9SP
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Midos Ms Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 147 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent