This company is commonly known as Sl Liverpool Limited. The company was founded 33 years ago and was given the registration number 02529609. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SL LIVERPOOL LIMITED |
|---|---|---|
| Company Number | : | 02529609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 01 June 2021 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 December 2022 | Active |
| 26 Dry Hill Road, Tonbridge, TN9 1LX | Secretary | 20 March 2001 | Active |
| 26 Dry Hill Road, Tonbridge, TN9 1LX | Secretary | 05 August 2004 | Active |
| 26 Dry Hill Road, Tonbridge, TN9 1LX | Secretary | 05 October 2000 | Active |
| 26 Dry Hill Road, Tonbridge, TN9 1LX | Secretary | - | Active |
| 27 Sturmer Court, Kings Hill, West Malling, ME19 4ST | Secretary | 31 December 1997 | Active |
| Bramley, Farthings Hill, Horsham, RH12 1TS | Secretary | 01 October 1999 | Active |
| Turnberry House, Northop Country Park Northop, Mold, CH7 6WD | Secretary | 06 July 2005 | Active |
| The Red House Little Almshoe, St Ippollitts, Hitchin, SG4 7NP | Director | 07 April 2005 | Active |
| The Belfry Northop Country Park, Northop, Mold, CH7 6WD | Director | 01 January 1995 | Active |
| Paul Str, Zurich, Switzerland, FOREIGN | Director | 01 April 2000 | Active |
| Woodstock Cottage Farm, Broad Oak Road Milstead, Sittingbourne, ME9 8AD | Director | 18 December 1998 | Active |
| 38 Bradbourne Street, London, SW6 3TE | Director | 07 April 2005 | Active |
| 2 Pheasant Field, Hale Village, Liverpool, L24 5SD | Director | 02 June 2005 | Active |
| Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS | Director | 02 June 2005 | Active |
| Raingassli 56, Ch-8706 Meilen, Switzerland, FOREIGN | Director | 01 January 1995 | Active |
| Clive Wood Farm, Clive, Shrewsbury, SY4 5PR | Director | 02 June 2005 | Active |
| Byeways, Neston, South Wirral, CH64 7TA | Director | 06 May 2005 | Active |
| 26 Dry Hill Road, Tonbridge, TN9 1LX | Director | 01 January 1995 | Active |
| 70 Stamford Road, Bowden, WA14 2JF | Director | 16 January 2002 | Active |
| Haresfield, Packhorse Road, Sevenoaks, TN13 2QR | Director | - | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 June 2005 | Active |
| Summerfield, Langton Road, Speldhurst, TN3 0NP | Director | 01 January 1998 | Active |
| 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA | Director | 18 July 2008 | Active |
| The Old Farmhouse, Wallcrouch, Wadhurst, TN5 7JN | Director | 11 April 2005 | Active |
| Bowling Alley Farm, Commonside, Alvanly, WA6 9HA | Director | 02 June 2005 | Active |
| Pine Chase Mill Lane, Cuddington, Northwich, CW8 2TA | Director | 01 December 2004 | Active |
| 12 Siskin Gardens, Paddock Wood, Tonbridge, TN12 6XP | Director | 01 January 1995 | Active |
| 24 Kirby Close, Northampton, NN4 6AB | Director | 07 April 2005 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 01 January 2008 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 02 June 2014 | Active |
| Vordere Dorfstrasse 13, 8803 Ruschlikon, Switzerland, | Director | 01 January 1998 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG | Director | 19 December 2008 | Active |
| Pearl Life Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Change of name | Certificate re registration public limited company to private. | Download |
| 2019-10-29 | Incorporation | Re registration memorandum articles. | Download |
| 2019-10-29 | Resolution | Resolution. | Download |
| 2019-10-29 | Change of name | Reregistration public to private company. | Download |
| 2019-10-29 | Change of constitution | Statement of companys objects. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-18 | Officers | Appoint person director company with name date. | Download |
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