DE FACTO 1693 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

DE FACTO 1693 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
DE FACTO 1693 LIMITED was incorporated 14 years ago on 16/06/2009 and has the registered number: 06935012. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DE FACTO 1693 LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

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

MARITIME CENTRE
LIVERPOOL
L21 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOK AKHTAR KHAN Secretary 2020-03-18 CURRENT
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 CURRENT
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
RUTH BRACKEN Sep 1951 British Director 2009-06-16 UNTIL 2009-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2009-06-16 UNTIL 2009-06-30 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Secretary 2009-06-30 UNTIL 2011-02-25 RESIGNED
CAROLINE RUTH MARRISON GILL British Secretary 2011-02-25 UNTIL 2020-04-08 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2011-02-25 UNTIL 2022-09-30 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Director 2009-06-30 UNTIL 2011-02-25 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-06-16 UNTIL 2009-06-30 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2011-02-25 UNTIL 2016-03-29 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2011-02-25 UNTIL 2016-03-29 RESIGNED
TRAVERS SMITH LIMITED Director 2009-06-16 UNTIL 2009-06-30 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2011-02-25 UNTIL 2011-05-09 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 2009-06-30 UNTIL 2011-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Ports Investments Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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