Liverton Business Park 2011 Limited (reg no 07712161) is a private limited company founded on 2011-07-20 originating in United Kingdom. This company is situated at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Liverton Business Park 2011 Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Liverton Business Park 2011 Limited
Number 07712161
Date of Incorporation: 20th July 2011
End of financial year: 31 March
Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in the above-mentioned business, we can name: Edward F. (appointed on 30 January 2024), David R. (appointment date: 30 January 2024), Charles F. (appointed on 30 January 2024). The Companies House indexes 5 persons of significant control, namely: Braundshill Holdings Limited is located at Rydon Lane, EX2 7XE Exeter. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Noel M. owns 3/4 to full of voting rights, David R. owns 3/4 to full of voting rights.

Directors

People with significant control

Braundshill Holdings Limited
20 March 2024
Address Centenary House, Peninsula Park Rydon Lane, Exeter, EX2 7XE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10699989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Noel M.
27 June 2018 - 20 March 2024
Nature of control: right to appoint and remove directors
75,01-100% voting rights
David R.
6 April 2016 - 20 March 2024
Nature of control: right to appoint and remove directors
75,01-100% voting rights
Edward F.
6 April 2016 - 20 March 2024
Nature of control: 75,01-100% shares
Michael C.
6 April 2016 - 27 June 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 6th, April 2024 | capital
Free Download (2 pages)