P.J. LIVESEY GROUP LIMITED
Overview
| Company Name | P.J. LIVESEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05942887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.J. LIVESEY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P.J. LIVESEY GROUP LIMITED located?
| Registered Office Address | Unit 4 Edward Court Broadheath WA14 5GL Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.J. LIVESEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| P J LIVESEY GR LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for P.J. LIVESEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for P.J. LIVESEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for P.J. LIVESEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Duckett as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Pj Livesey Group Ltd Beacon Road Ashburton Road West Trafford Park, Manchester Lancashire M17 1AF to Unit 4 Edward Court Broadheath Altrincham WA14 5GL on Aug 13, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 059428870002, created on Sep 20, 2024 | 49 pages | MR01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ralph Brocklehurst as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||||||
Director's details changed for Ms Georgina Ann Livesey on Mar 18, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||||||||||||||
Termination of appointment of Gary Wayne Graves as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John William Allcock as a director on Nov 10, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Daniel Lynch as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Duckett as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of P.J. LIVESEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVESEY, Dorothea Anne | Secretary | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | British | 1923690003 | ||||||
| LIVESEY, Dorothea Anne | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 1923690003 | |||||
| LIVESEY, Peter Joseph | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 70887980002 | |||||
| LYNCH, Craig Daniel | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 236663670001 | |||||
| LYNCH, Georgina Ann | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park, Manchester Pj Livesey Group Ltd Lancashire | United Kingdom | British | 183712430002 | |||||
| WOODMANSEE, James Nicholas David | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 80182950002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLCOCK, John William | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park, Manchester Pj Livesey Group Ltd Lancashire | United Kingdom | British | 65584380002 | |||||
| BROCKLEHURST, Ralph | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park, Manchester Pj Livesey Group Ltd Lancashire | England | British | 78429110007 | |||||
| DUCKETT, Mark | Director | Edward Court Broadheath WA14 5GL Altrincham Unit 4 England | United Kingdom | British | 140882970001 | |||||
| DUCKETT, Mark | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | United Kingdom | British | 140882970001 | |||||
| GANNON, Colette Marie | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 140884120001 | |||||
| GRAVES, Gary Wayne | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park, Manchester Pj Livesey Group Ltd Lancashire | England | British | 250793180001 | |||||
| GRAVES, Gary Wayne | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 183713180001 | |||||
| HAMPSON, Karen Ann | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 140882940001 | |||||
| LARDER, Wilfred | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 90424430002 | |||||
| LYNCH, Craig Daniel | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 183712680001 | |||||
| RICHARDSON, Paul Gerard | Director | Beacon Road Ashburton Road West M17 1AF Trafford Park, Manchester Pj Livesey Group Ltd Lancashire | England | British | 65584490001 | |||||
| SEALBY, James | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 140885170001 | |||||
| WHITTAKER, Gareth Jon | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 140883980001 | |||||
| WILLIAMSON, John | Director | Pj Livesey Group Ltd, Beacon Road, Ashburton Road West, Trafford Park, Manchester Lancashire M171af | England | British | 81824630001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of P.J. LIVESEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P J Livesey Holdings | Sep 09, 2016 | Beacon Road Trafford Park M17 1AF Manchester P J Livesey Holdings England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0