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NEXA LIVERPOOL LIMITED

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

This company is commonly known as Nexa Liverpool Limited. The company was founded 3 years ago and was given the registration number 13029507. The firm's registered office is in LAVANT. You can find them at 1 & 2 The Barn Oldwick, West Stoke Road, Lavant, West Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NEXA LIVERPOOL LIMITED
Company Number:13029507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 & 2 The Barn Oldwick, West Stoke Road, Lavant, West Sussex, England, PO18 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1&2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester, United Kingdom, PO18 9AA

Director24 January 2022Active
125 Park Road, Great Sankey, Warrington, England, WA5 E3U

Director18 November 2020Active
1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, England, PO18 9AA

Director18 November 2020Active

People with Significant Control

Mrs Samantha Cranney
Notified on:28 September 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:1&2 The Barn, Oldwick, West Stoke Road, Chichester, United Kingdom, PO18 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Signature (Aph) Ltd
Notified on:19 November 2020
Status:Active
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nexa Holdings Ltd
Notified on:18 November 2020
Status:Active
Country of residence:United Kingdom
Address:1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, United Kingdom, PO18 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved compulsory.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-17Address

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

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Officers

Appoint person director company with name date.

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2021-12-22Change of name

Certificate change of name company.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2020-11-18Incorporation

Incorporation company.

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