ARMSTRONG QUAY MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Profile ARMSTRONG QUAY MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Actual on 01.11.2020
Company name
ARMSTRONG QUAY MANAGEMENT COMPANY (LIVERPOOL) LIMITED
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Company number
05107982
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Annual returns

Overdue

Next annual return date due by Friday, 19 May 2017

Last annual return made up to Thursday, 21 April 2016

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SUITE 7, CHURCH HOUSE, HANOVER STREET, MERSEYSIDE, LIVERPOOL, L1 3DN
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PSC and Officers ARMSTRONG QUAY MANAGEMENT COMPANY (LIVERPOOL) LIMITED

Officers

(as of 19.09.2020)

BUSTOS, Ricardo Mark
Status: Active
Appointed on: Wednesday, 30 March 2011
Correspondence address: Armstrong Quay, Riverside Drive, England, Merseyside, Liverpool, L3 4EG, 92
Nationality: American
Date of birth: December 1954
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
HARRISON, Daniel Benjamin
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 15 Rimsdale Close, Aigburth, Liverpool, L17 6EX
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEWITT, Angela Maureen
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Armstrong Quay, England, Liverpool, L3 4EG, 75
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: England
MARKHAM, Alan John
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 45 Armstrong Quay, Riverside Drive, Liverpool, L3 4EF
Nationality: British
Role: Secretary
Occupation: Business Consultant
MARKHAM, Alan John
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 45 Armstrong Quay, Riverside Drive, Liverpool, L3 4EF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Business Consultant
Country of residence: England
PRESCOTT, Bernard
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: Homer Avenue, Tarleton, England, Lancashire, Preston, PR4 6DB, 3
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Retired
Country of residence: England
MCDOUGALL, Julie Carol
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Monday, 14 August 2006
Correspondence address: 88 Armstrong Quay, Merseyside, Liverpool, L3 4EG
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Human Resources Director
NELSON, Elizabeth
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Thursday, 10 April 2014
Correspondence address: 99 Armstrong Quay, Merseyside, Liverpool, L3 4EG
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
GOLDUP, Philip David
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Tuesday, 16 November 2004
Correspondence address: 46 Armstrong Quay, Merseyside, Liverpool, L3 4EF
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
JOHNSON, Paul David
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Tuesday, 23 May 2006
Correspondence address: 110 Armstrong Quay, Merseyside, Liverpool, L3 4EG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineering
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 21 April 2017
Legal form: Persons With Significant Control Statement