THE ACC LIVERPOOL GROUP LTD - MERSEYSIDE


Company Profile Company Filings

Overview

THE ACC LIVERPOOL GROUP LTD is a Private Limited Company from MERSEYSIDE and has the status: Active.
THE ACC LIVERPOOL GROUP LTD was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204033. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE ACC LIVERPOOL GROUP LTD - MERSEYSIDE

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KINGS DOCK
MERSEYSIDE
L3 4FP

This Company Originates in : United Kingdom
Previous trading names include:
ARENA AND CONVENTION CENTRE LIVERPOOL LIMITED (until 18/06/2015)
EVER 2462 LIMITED (until 05/02/2007)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE HELEN BULL Jan 1977 British Director 2023-12-15 CURRENT
MRS ALEXANDRA COUSINS Dec 1967 British Director 2021-07-01 CURRENT
MRS FAYE LAURA DYER Aug 1980 British Director 2019-06-29 CURRENT
MS NUALA GALLAGHER Mar 1975 Irish Director 2023-12-15 CURRENT
MR ALASTAIR HULBERT MACHRAY Jun 1961 British Director 2021-07-01 CURRENT
MS KATHERINE NICHOLLS May 1970 British Director 2022-04-04 CURRENT
MR JON ANTHONY CORNER Feb 1959 British Director 2021-07-01 CURRENT
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-08-12 UNTIL 2007-02-05 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-08-12 UNTIL 2007-02-05 RESIGNED
ROBERT JOHN PRATTEY Jan 1955 British Director 2007-02-05 UNTIL 2021-03-24 RESIGNED
DAVID MCDONNELL Jul 1943 British Director 2010-03-01 UNTIL 2017-03-31 RESIGNED
COLIN SHAW HILTON Mar 1955 British Director 2007-02-05 UNTIL 2010-09-01 RESIGNED
MR PHILIP HALSALL Jun 1958 British Director 2010-12-08 UNTIL 2017-11-23 RESIGNED
MR PHILIP HALSALL Jun 1958 British Director 2007-02-05 UNTIL 2009-03-31 RESIGNED
ROBERT EDWARD CORBETT Mar 1953 British Director 2008-12-15 UNTIL 2010-09-01 RESIGNED
COUNCILLOR WARREN BRADLEY Jun 1966 British Director 2007-11-29 UNTIL 2010-09-01 RESIGNED
MR IAN AYRE Apr 1963 British Director 2017-04-01 UNTIL 2018-06-30 RESIGNED
GERALD ERNEST ANDREWS May 1954 British Director 2010-09-01 UNTIL 2019-06-28 RESIGNED
MR JOSEPH VINCENT ANDERSON Jan 1958 British Director 2010-09-01 UNTIL 2021-03-03 RESIGNED
MR ANTONY ROBERT REEVES Feb 1965 British Director 2018-08-01 UNTIL 2021-06-23 RESIGNED
MS WENDY ANN SIMON Nov 1961 British Director 2010-09-01 UNTIL 2021-03-03 RESIGNED
MR MAX LAURENCE STEINBERG Jan 1952 British Director 2018-12-19 UNTIL 2022-04-03 RESIGNED
LORD STOREY OF CHILDWALL IN THE CITY OF LIVERPOOL MICHAEL JOHN STOREY May 1949 British Director 2007-11-29 UNTIL 2010-09-01 RESIGNED
MR GREGG ANTHONY STOTT Oct 1978 British Director 2017-10-01 UNTIL 2018-08-01 RESIGNED
MR GERARD BRIAN FITZGERALD Aug 1961 British Director 2011-03-30 UNTIL 2018-07-30 RESIGNED
MICHAEL KENWORTHY Mar 1956 Secretary 2007-02-05 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool City Council 2016-04-06 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARMOYLE INSTITUTE LIMITED(THE) LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SOUTHPORT FLOWER SHOW ROTTEN ROW, SOUTHPORT Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VICTORIA PARK MANAGEMENT COMPANY (SOUTHPORT) LIMITED MERSEYSIDE Active SMALL 68209 - Other letting and operating of own or leased real estate
ROY CASTLE LUNG CANCER FOUNDATION LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
RIVERSIDE REGENERATION LIMITED LIVERPOOL Active FULL 82990 - Other business support service activities n.e.c.
LIVERPOOL DIRECT LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
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LIVERPOOL VISION LIMITED DIDSBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXURBE LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACC LIVERPOOL HOTEL LIMITED LIVERPOOL Active SMALL 55100 - Hotels and similar accommodation
SCHOOL IMPROVEMENT LIVERPOOL LIMITED LIVERPOOL ENGLAND Active FULL 85600 - Educational support services
RIVERSIDE FINANCE PLC LIVERPOOL Active FULL 64929 - Other credit granting n.e.c.
HERITAGE GREEN (CULCHETH) MANAGEMENT COMPANY LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LCR CHRYSALIS HOLDINGS (GP) LTD LIVERPOOL ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RIVERSIDE REGENERATION (LAMBETH) LIMITED LIVERPOOL ENGLAND Active SMALL 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM PROPERTY GROUP LIMITED LIVERPOOL Active DORMANT 68320 - Management of real estate on a fee or contract basis
ACC LIVERPOOL HOTEL LIMITED LIVERPOOL Active SMALL 55100 - Hotels and similar accommodation