Company information:
The Acc Liverpool Group Ltd (No: 05204033)
Address: KINGS DOCK, LIVERPOOL WATERFRONT, MERSEYSIDE, L3 4FP
Status: Active
Incorporated: 08-Dec-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 68202 - Letting and operating of conference and exhibition centres
Current Director: JOSEPH VINCENT ANDERSON ( DOB: Jan-1958 From: Sep-2010 )
Current Director: GERALD ERNEST ANDREWS ( DOB: May-1954 From: Sep-2010 )
Current Director: KATHERINE HELEN BULL ( DOB: Jan-1977 From: Dec-2023 )
Current Director: JON ANTHONY CORNER ( DOB: Feb-1959 From: Jul-2021 )
Current Director: JON CORNER ( DOB: Feb-1959 From: Jul-2021 )
Current Director: ALEXANDRA COUSINS ( DOB: Dec-1967 From: Jul-2021 )
Current Director: FAYE LAURA DYER ( DOB: Aug-1980 From: Jun-2019 )
Current Director: NUALA GALLAGHER ( DOB: Mar-1975 From: Dec-2023 )
Current Director: ALASTAIR HULBERT MACHRAY ( DOB: Jun-1961 From: Jul-2021 )
Current Director: KATHERINE NICHOLLS ( DOB: May-1970 From: Apr-2022 )
Current Director: WENDY ANN SIMON ( DOB: Nov-1961 From: Sep-2010 )
Resigned Director: GERALD ERNEST ANDREWS ( DOB: May-1954 From: Sep-2010 To: Jun-2019 )
Resigned Director: IAN AYRE ( From: Apr-2017 To: Jun-2018 )
Resigned Director: WARREN BRADLEY ( DOB: Jun-1966 From: Nov-2007 To: Sep-2010 )
Resigned Director: ROBERT EDWARD CORBETT ( From: Dec-2008 To: Sep-2010 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Aug-2004 To: Feb-2007 )
Resigned Director: GERARD BRIAN FITZGERALD ( DOB: Aug-1961 From: Mar-2011 To: Jul-2018 )
Resigned Director: PHILIP HALSALL ( DOB: Jun-1958 From: Feb-2007 To: Mar-2009 )
Resigned Director: COLIN SHAW HILTON ( DOB: Mar-1955 From: Feb-2007 To: Sep-2010 )
Resigned Director: DAVID MCDONNELL ( From: Mar-2010 To: Mar-2017 )
Resigned Director: ROBERT JOHN PRATTEY ( DOB: Jan-1955 From: Feb-2007 To: Mar-2021 )
Resigned Director: ANTONY ROBERT REEVES ( DOB: Feb-1965 From: Aug-2018 To: Jun-2021 )
Resigned Director: MAX LAURENCE STEINBERG ( DOB: Jan-1952 From: Dec-2018 To: Apr-2022 )
Resigned Director: MICHAEL JOHN STOREY ( DOB: May-1949 From: Nov-2007 To: Sep-2010 )
Resigned Director: GREGG ANTHONY STOTT ( DOB: Oct-1978 From: Oct-2017 To: Aug-2018 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Aug-2004 To: Feb-2007 )
Resigned Secretary: MICHAEL KENWORTHY ( From: Feb-2007 To: Oct-2010 )
Persons of Significant Control:
Liverpool City Council, Municipal Buildings Dale Street, Liverpool, Merseyside, L2 2DH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)