About

Registered Number: 06052757
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3RD FLOOR, The Investment Centre, 375 Stanley Road, Bootle, Merseyside, L20 3EF

 

Based in Bootle in Merseyside, Sefton New Directions Ltd was registered on 15 January 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 12 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURNE, Janis 22 July 2019 - 1
BRENNAN, Robert John 16 January 2007 - 1
CARNEY, Margaret 17 September 2019 - 1
CARNEY, Margaret 05 January 2009 14 June 2019 1
HAYWOOD, Graham John 16 January 2007 31 December 2008 1
MOORE, Alan Richardson 16 January 2007 30 June 2010 1
PARRY, Paula Margaret 16 January 2007 15 May 2012 1
RIMMER, David Prescott 16 January 2007 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
FELL, Penelope 14 October 2014 31 July 2017 1
MACKEY, David 16 January 2007 31 October 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 July 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 06 December 2017
TM02 - Termination of appointment of secretary 31 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 17 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 February 2015
AP03 - Appointment of secretary 04 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 29 July 2013
MEM/ARTS - N/A 15 February 2013
AR01 - Annual Return 23 January 2013
AD04 - Change of location of company records to the registered office 23 January 2013
RESOLUTIONS - N/A 15 January 2013
AA - Annual Accounts 03 August 2012
TM01 - Termination of appointment of director 23 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 02 January 2012
AD01 - Change of registered office address 23 November 2011
TM02 - Termination of appointment of secretary 06 April 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 09 July 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 12 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AA - Annual Accounts 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
225 - Change of Accounting Reference Date 08 February 2008
363a - Annual Return 07 February 2008
353 - Register of members 07 February 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
RESOLUTIONS - N/A 23 April 2007
RESOLUTIONS - N/A 23 April 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.