SEGRO MANAGEMENT LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SEGRO MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
SEGRO MANAGEMENT LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
SEGRO MANAGEMENT LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
SEGRO MANAGEMENT LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2022 | 15/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2020-11-18 | CURRENT |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 | CURRENT |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2011-12-01 | CURRENT |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
MISS JULIA FOO | Secretary | 2021-11-03 | CURRENT | ||
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2011-12-01 UNTIL 2012-10-04 | RESIGNED |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-06-30 UNTIL 2020-03-16 | RESIGNED |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2011-12-01 UNTIL 2019-12-31 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2011-12-01 UNTIL 2012-10-04 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2011-12-01 UNTIL 2012-03-23 | RESIGNED |
MS ELIZABETH ANN BLEASE | Secretary | 2011-12-01 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Segro Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |