Brabco 1022 Limited, Liverpool
Brabco 1022 Limited is a private limited company. Located at Ac Plastics Limited, Wilson Road, Liverpool L36 6AN, this 13 years old company was incorporated on 2010-10-19 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the enterprise: Philip H. (appointed on 14 April 2016), Christopher M. (appointed on 25 September 2014), Lee T. (appointed on 01 March 2011).
| About | |
|---|---|
| Name: Brabco 1022 Limited | |
| Number: 07412508 | |
| Incorporation date: 2010-10-19 | |
| End of financial year: 31 December |
| Address: |
Ac Plastics Limited Wilson Road Liverpool L36 6AN |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ac Plastics (Eot) Limited
5 August 2022
| Address | Ac Plastics Limited Wilson Road, Liverpool, L36 6AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Guarantee |
| Country registered | England |
| Place registered | England And Wales Company Registrar |
| Registration number | 13500078 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
6 April 2016 - 5 August 2022
| Nature of control: |
25-50% shares |
Philip H.
14 April 2016 - 5 August 2022
| Nature of control: |
25-50% shares |
The target date for Brabco 1022 Limited confirmation statement filing is 2023-11-02. The most recent confirmation statement was sent on 2022-10-19. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Ac Plastics (Eot) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wilson Road, L36 6AN Liverpool. Christopher M. who has 1/2 or less of shares. Philip H. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th October 2023 filed on: 3rd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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|---|---|
| East Float Logistics Limited (0.03 mile) | |
| Beesley & Fildes Limited (0.06 mile) | |
| Ac Plastics Limited (0.07 mile) | |
| Merseyside Catering Fabrications Limited (0.07 mile) |
| Len Beaman Limited (0.05 mile) | |
| Spromak Limited (0.07 mile) | |
| Whiston Carpet Warehouse Limited (0.07 mile) | |
| J.c. Construction Limited (0.07 mile) |