Company information:
R2 Capital Markets Limited (No: 04287189)
Address: C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
Status: Liquidation
Incorporated: 13-Sep-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Oct-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SHELLEY RANSON ( DOB: Jan-1968 From: May-2007 )
Current Secretary: SHELLEY RANSON ( DOB: Jan-1968 From: May-2007 )
Resigned Director: JPCORD LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: RAYMOND RANSON ( DOB: Jun-1960 From: Sep-2001 To: Oct-2006 )
Resigned Director: RAYMOND RANSON ( DOB: Jun-1960 From: Oct-2017 To: Aug-2019 )
Resigned Director: RAYMOND RANSON ( DOB: Jun-1960 From: Oct-2017 To: Aug-2019 )
Resigned Director: WILLIAM GEORGE ARMSTRONG SHAW ( DOB: Sep-1966 From: Oct-2006 To: Mar-2007 )
Resigned Director: DAVID STEVENSON ( DOB: Feb-1967 From: Aug-2004 To: Dec-2006 )
Resigned Secretary: JPCORS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: SHELLEY RANSON ( DOB: Jan-1968 From: Sep-2001 To: Dec-2006 )
Resigned Secretary: WILLIAM GEORGE ARMSTRONG SHAW ( DOB: Sep-1966 From: Sep-2006 To: Mar-2007 )
Persons of Significant Control:
R2 Venture Capital Limited, 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)