BRAND NEW CO (354) LIMITED
3-4 TAPTON WAY, WAVERTREE, LIVERPOOL L13 1DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06073746
- Last Updated: 01 Dec 2023
Company Profile
BRAND NEW CO (354) LIMITED was incorporated on Tuesday, January 30, 2007 as a Private Limited Company with registered address in LIVERPOOL. BRAND NEW CO (354) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 17 years 8 months and 2 days.
| Name | BRAND NEW CO (354) LIMITED |
|---|---|
| Company number | 06073746 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 TAPTON WAY WAVERTREE LIVERPOOL L13 1DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nick Hooper Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Robert Lacy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-459 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND NEW CO (354) LIMITED | 30 Jan 2007 |