UKBizDB.co.uk

NEW CITY VISION (LIVERPOOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New City Vision (liverpool) Limited. The company was founded 22 years ago and was given the registration number 04424029. The firm's registered office is in FENTON. You can find them at Suite G31, The Old Town Hall, Baker Street, Fenton, Stoke On Trent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEW CITY VISION (LIVERPOOL) LIMITED
Company Number:04424029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite G31, The Old Town Hall, Baker Street, Fenton, Stoke On Trent, England, ST4 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Annes, Glenasmole, Bothernabreena, IRISH

Director16 July 2002Active
4 Oak Park, Castleknock, Dublin 15, Ireland, IRISH

Director16 July 2002Active
60 Newark Drive, Pollokshields, Glasgow, G41 4PX

Director16 July 2002Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Secretary31 August 2008Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Secretary16 June 2005Active
3 Warren Lodge Drive, Kingswood, KT20 6QN

Secretary16 July 2002Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Secretary01 October 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary24 April 2002Active
9 Tithe Meadows, Virgina Water, GU25 4EU

Director16 July 2002Active
61 Montrose Drive, Bearsden, Glasgow, G61 3LF

Director03 November 2005Active
161 Terregles Avenue, Pollokshields, Glasgow, G41 4RT

Director11 November 2005Active
3 Warren Lodge Drive, Kingswood, KT20 6QN

Director16 July 2002Active
5 Craiglea Place, Edinburgh, EH10 5QA

Director03 November 2005Active
70 Lee Park, Blackheath, London, SE3 9HZ

Director21 July 2003Active
19 Newark Drive, Pollokshields, Glasgow, G41 4QB

Director19 February 2007Active
34 Lower Way, Great Brickhill, Milton Keynes, MK17 9AG

Director16 July 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director24 April 2002Active

People with Significant Control

New City Vision (Uk) Limited
Notified on:02 October 2021
Status:Active
Country of residence:Scotland
Address:13 Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cathal Cannon
Notified on:02 October 2021
Status:Active
Date of birth:July 1953
Nationality:Irish
Country of residence:England
Address:Site Office, New Inn Lane, Stoke-On-Trent, England, ST4 8HA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Owen Kirk
Notified on:02 October 2016
Status:Active
Date of birth:October 1952
Nationality:Irish
Country of residence:England
Address:Site Office, New Inn Lane, Stoke-On-Trent, England, ST4 8HA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Harry Joseph O'Donnell
Notified on:01 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:13, Newton Place, Glasgow, Scotland, G3 7PR
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Cannon
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:Ireland
Address:St Annes, Glenasmole, Co Dublin, Ireland,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette filings brought up to date.

Download
2024-04-08Accounts

Accounts with accounts type small.

Download
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Accounts

Accounts with accounts type small.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-10Persons with significant control

Notification of a person with significant control.

Download
2022-11-10Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Address

Change registered office address company with date old address new address.

Download
2022-01-28Gazette

Gazette filings brought up to date.

Download
2022-01-27Accounts

Accounts with accounts type small.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Gazette

Gazette filings brought up to date.

Download
2021-05-26Accounts

Accounts with accounts type small.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type full.

Download
2019-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.