FIVE SIX (LIVERPOOL) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

FIVE SIX (LIVERPOOL) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
FIVE SIX (LIVERPOOL) LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774618. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIVE SIX (LIVERPOOL) LIMITED - LIVERPOOL

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RATHBONES
PORT OF LIVERPOOL BUILDING
LIVERPOOL
MERSEYSIDE
L3 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

RATHBONES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES SUENSON-TAYLOR Sep 1955 British Director CURRENT
ANDREW SUENSON-TAYLOR Jun 1985 British Director 2019-06-10 CURRENT
ALEXANDER RICHMOND Apr 1963 British Director 2009-05-12 CURRENT
LORD CHRISTOPHER JOHN GRANTCHESTER Apr 1951 British Director 1997-09-24 CURRENT
MR TUDOR PAUL GOODMAN Aug 1952 British Director 2015-07-17 CURRENT
HOLLY RACHEL CROSS Aug 1975 British Director 2021-05-13 CURRENT
KEITH EDWARD BOYD CLAYTON Oct 1942 British Director 2000-06-01 CURRENT
MR ALEX RICHMOND Secretary 2018-01-03 CURRENT
SIR PETER MOORES Apr 1932 British Director RESIGNED
SIR CHRISTOPHER RAYNOR HEWETSON Dec 1929 British Director RESIGNED
SANDY TIMOTHY CHAPPLE GILL May 1955 British Director 1997-09-24 UNTIL 2000-05-23 RESIGNED
MR RONALD PAUL BRADSHAW Mar 1939 British Director RESIGNED
MR DAVID CHARLES BISHOP Apr 1947 British Director RESIGNED
MR JOHN HILMER ROBERTS British Secretary 1997-09-24 UNTIL 2017-12-19 RESIGNED
ALISTAIR TOM ROBERT MACFARLANE Mar 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord John Grantchester 2016-04-06 4/1951 Liverpool   Merseyside Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts 2023-05-06 31-12-2022 £2 equity
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts 2022-04-01 31-12-2021 £2 equity
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts 2021-05-18 31-12-2020 £2 equity
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts 2020-04-17 31-12-2019 £2 equity
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts 2019-03-28 31-12-2018 £2 equity
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts 2015-09-30 31-12-2014 £2 Cash £2 equity
FIVE_SIX_(LIVERPOOL)_LIMI - Accounts 2014-10-31 31-12-2013 £2 Cash £2 equity

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