About

Registered Number: 04324214
Date of Incorporation: 16/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: The Gateway Centre, 71 London Road, Liverpool, Merseyside, L3 8HY

 

Based in Liverpool, Merseyside, Liverpool Gateway Centre was registered on 16 November 2001. We don't know the number of employees at Liverpool Gateway Centre.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, Jayne 18 December 2014 - 1
ALLEN, David Martin 18 May 2012 15 July 2019 1
BRITT, David Paul, Doctor 20 October 2005 21 September 2011 1
HEYES, Anna 20 October 2005 26 February 2013 1
MOORCROFT, David 25 February 2013 18 December 2014 1
PARKER, John 16 November 2001 20 October 2005 1
PRIDHAM, Paul Douglas 20 October 2005 16 February 2009 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, Nigel 17 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 27 November 2019
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 31 December 2016
MR04 - N/A 03 December 2016
CS01 - N/A 23 November 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 15 September 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 26 February 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 24 December 2012
TM01 - Termination of appointment of director 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
AP01 - Appointment of director 18 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 07 December 2010
AD01 - Change of registered office address 07 December 2010
AA - Annual Accounts 15 November 2010
AP01 - Appointment of director 20 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 22 November 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
RESOLUTIONS - N/A 29 March 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 31 December 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 02 December 2002
395 - Particulars of a mortgage or charge 04 July 2002
225 - Change of Accounting Reference Date 20 December 2001
NEWINC - New incorporation documents 16 November 2001

Mortgages & Charges

Description Date Status Charge by
Charge deed 21 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.