GREENFORD FACILITIES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GREENFORD FACILITIES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
GREENFORD FACILITIES LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128860. The accounts status is SMALL and accounts are next due on 30/09/2020.
GREENFORD FACILITIES LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128860. The accounts status is SMALL and accounts are next due on 30/09/2020.
GREENFORD FACILITIES LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
GSM FACILITIES LIMITED (until 20/01/2017)
GSM FACILITIES LIMITED (until 20/01/2017)
GSOM GREENFORD LIMITED (until 21/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2019 | 14/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2016-07-21 | CURRENT |
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2012-07-03 UNTIL 2012-07-04 | RESIGNED | ||
| MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2012-07-04 UNTIL 2015-08-21 | RESIGNED |
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2012-07-03 UNTIL 2012-07-04 | RESIGNED | ||
| MS ALISON WHEATON | Feb 1964 | British | Director | 2013-03-06 UNTIL 2016-09-30 | RESIGNED |
| MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2015-09-01 UNTIL 2019-01-11 | RESIGNED |
| MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2016-09-30 UNTIL 2018-11-14 | RESIGNED |
| MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2012-07-04 UNTIL 2015-06-30 | RESIGNED |
| DR WILLIAM GEORGE HUNT | Jul 1947 | British | Director | 2012-07-04 UNTIL 2013-05-10 | RESIGNED |
| MR RICHARD DAVID HODSDEN | Nov 1966 | British | Director | 2015-12-03 UNTIL 2016-08-26 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2012-07-03 UNTIL 2012-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gsm London Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |