• UK
  • MERSEYGRID LIMITED - Unit 1 Fairfield House, Binns Road, Liverpool, L7 9NG, United Kingdom

Company Information

Company registration number
04069448
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Fairfield House
Binns Road
Liverpool
L7 9NG
Unit 1 Fairfield House, Binns Road, Liverpool, L7 9NG UK

Management

Managing Directors
GILBERTSON, Carl William
PROCTER, Andrew Peter
RAMSEY, Philip Harold
Company secretaries
GILBERTSON, Carl William

Company Details

Type of Business
ltd
Incorporated
2000-09-11
Age Of Company
2000-09-11 23 years
SIC/NACE
85600

Ownership

Beneficial Owners
Cprg Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2024-10-23
Last Date: 2023-10-09

MERSEYGRID LIMITED Company Description

MERSEYGRID LIMITED is a ltd registered in United Kingdom with the Company reg no 04069448. Its current trading status is "live". It was registered 2000-09-11. It has declared SIC or NACE codes as "85600". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at Unit 1 Fairfield House .
More information

Get MERSEYGRID LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merseygrid Limited - Unit 1 Fairfield House, Binns Road, Liverpool, L7 9NG, United Kingdom

2000-09-11 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MERSEYGRID LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2023-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • appoint-person-director-company-with-name (2012-11-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA

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  • termination-director-company-with-name (2011-12-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA

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  • legacy (2011-05-07) - MG01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • legacy (2010-09-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • appoint-person-director-company-with-name (2010-12-02) - AP01

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  • legacy (2009-02-18) - 403a

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  • legacy (2009-06-12) - 363a

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-11-25) - AA

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  • legacy (2008-11-06) - 363a

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • resolution (2008-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA

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  • legacy (2007-12-20) - 225

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  • legacy (2007-11-15) - 363s

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  • legacy (2006-08-16) - 395

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  • legacy (2006-11-22) - 363s

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  • legacy (2006-11-03) - 363s

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  • legacy (2006-06-06) - 403a

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  • legacy (2006-06-30) - 287

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  • legacy (2006-06-30) - 225

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  • legacy (2006-01-04) - 395

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  • accounts-with-accounts-type-small (2005-06-06) - AA

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  • legacy (2005-06-13) - 288b

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  • legacy (2005-09-21) - 88(2)R

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  • legacy (2005-10-25) - 88(2)R

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  • legacy (2005-06-15) - 288a

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  • legacy (2005-10-25) - 287

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  • accounts-with-accounts-type-small (2005-11-30) - AA

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  • legacy (2004-03-24) - 363s

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  • legacy (2004-03-24) - 169

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  • legacy (2004-03-24) - 88(2)R

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  • resolution (2004-04-07) - RESOLUTIONS

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  • legacy (2004-08-18) - 88(2)R

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  • accounts-with-accounts-type-small (2004-04-15) - AA

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  • legacy (2004-05-14) - 288b

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  • legacy (2004-08-18) - 169

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  • legacy (2004-11-01) - 363s

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  • legacy (2004-12-22) - 288a

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  • legacy (2004-12-22) - 288b

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  • legacy (2004-04-07) - 123

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  • legacy (2003-04-24) - 288a

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  • legacy (2003-03-20) - 288a

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  • legacy (2003-03-31) - 288a

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  • legacy (2003-04-24) - 288b

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  • accounts-with-accounts-type-small (2003-05-14) - AA

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  • legacy (2003-05-01) - 287

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  • legacy (2003-05-23) - 287

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  • legacy (2002-04-23) - 288a

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  • accounts-with-accounts-type-small (2002-05-03) - AA

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  • legacy (2002-08-15) - 287

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  • legacy (2002-08-23) - 395

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  • legacy (2002-10-14) - 288b

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  • legacy (2002-04-16) - 88(2)R

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  • legacy (2002-10-22) - 363s

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  • legacy (2002-10-22) - 288b

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  • legacy (2002-10-14) - 288a

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  • legacy (2001-01-15) - 288a

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  • legacy (2001-08-24) - 225

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  • legacy (2001-09-28) - 288a

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  • legacy (2001-06-26) - 287

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  • legacy (2001-11-07) - 363a

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  • legacy (2001-11-07) - 353

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  • incorporation-company (2000-09-11) - NEWINC

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  • legacy (2000-12-22) - 287

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  • legacy (2000-12-15) - 288b

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  • legacy (2000-09-28) - 288a

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  • legacy (2000-09-28) - 288b

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