DEFINITIVE 1 LIMITED
300 ST. MARYS ROAD, GARSTON, LIVERPOOL L19 0NQ- Active
- Private Limited Company
- Company No. 04493043
- Last Updated: 01 Mar 2024
Company Profile
DEFINITIVE 1 LIMITED was incorporated on Tuesday, July 23, 2002 as a Private Limited Company with registered address in LIVERPOOL. DEFINITIVE 1 LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 22 years 7 months.
| Name | DEFINITIVE 1 LIMITED |
|---|---|
| Company number | 04493043 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Helen Victoria Brown Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gareth Roberts Nationality: British |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against DEFINITIVE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITIVE 1 LIMITED | 23 Jul 2002 |