MERRYMILE ESTATES LTD

Profile MERRYMILE ESTATES LTD

Actual on 01.04.2021
Company name
MERRYMILE ESTATES LTD
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Company number
04179401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
300 ST. MARYS ROAD, GARSTON, SINCLAIR, LIVERPOOL, L19 0NQ
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PSC and Officers MERRYMILE ESTATES LTD

Officers

(as of 19.09.2020)

BYRNE, John Roderick
Status: Active
Appointed on: Wednesday, 13 February 2002
Correspondence address: 9 Pinfold Road, Liverpool, Merseyside, L25 0LT
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Insurance Agent
Country of residence: England
BYRNE, Susan Jane
Status: Active
Appointed on: Wednesday, 22 December 2004
Correspondence address: 483 Woolton Road, Liverpool, Merseyside, L25 4SZ
Role: Secretary
BYRNE, John Roderick
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 13 February 2002
Correspondence address: 9 Pinfold Road, Liverpool, Merseyside, L25 0LT
Nationality: British
Role: Secretary
Occupation: Ins Agent
BYRNE, Kevin
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 13 February 2002
Correspondence address: 6 Muirfield Close, Liverpool, Merseyside, L12 9LY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Police Officer
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
BYRNE, Patricia Mary
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Wednesday, 22 December 2004
Correspondence address: 9 Pinfold Road, Liverpool, Merseyside, L25 0LT
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Roderick Byrne
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: 300 Liverpool
Nationality: British
Date of birth: September 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent