About

Registered Number: 04739536
Date of Incorporation: 18/04/2003 (21 years ago)
Company Status: Active
Registered Address: 107 Ullet Road, Liverpool, L17 2AB

 

107 Ullet Road Management Company Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The organisation has 9 directors listed as Harrison, Lindsay Joy, Alker, Zoe Danielle, Dr, Cook, Emma, Lemon, Gillian, Skipworth, Helen Elizabeth, Swiatek, Antony James, Vaughan, Paul, Vaughan, Paul, Vernon, Andrew in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALKER, Zoe Danielle, Dr 16 November 2016 - 1
COOK, Emma 26 November 2007 02 July 2016 1
LEMON, Gillian 31 July 2012 04 May 2015 1
SKIPWORTH, Helen Elizabeth 13 February 2004 26 November 2007 1
SWIATEK, Antony James 13 February 2004 03 May 2005 1
VAUGHAN, Paul 25 April 2016 25 June 2017 1
VAUGHAN, Paul 26 November 2007 04 August 2012 1
VERNON, Andrew 12 May 2005 26 November 2007 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Lindsay Joy 16 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 28 April 2019
AA - Annual Accounts 14 November 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 29 April 2018
TM01 - Termination of appointment of director 25 June 2017
CS01 - N/A 01 May 2017
AP01 - Appointment of director 05 February 2017
AA - Annual Accounts 30 January 2017
AP03 - Appointment of secretary 25 November 2016
AP01 - Appointment of director 25 November 2016
TM02 - Termination of appointment of secretary 25 November 2016
TM01 - Termination of appointment of director 02 July 2016
AP01 - Appointment of director 25 April 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 04 May 2015
TM01 - Termination of appointment of director 04 May 2015
TM01 - Termination of appointment of director 04 May 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 29 January 2013
TM01 - Termination of appointment of director 04 August 2012
AP01 - Appointment of director 01 August 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 25 February 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
363s - Annual Return 22 May 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
NEWINC - New incorporation documents 18 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.