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FITTERS (LIVERPOOL) LIMITED

FITTERS (LIVERPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFITTERS (LIVERPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07511458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITTERS (LIVERPOOL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FITTERS (LIVERPOOL) LIMITED located?

    Registered Office Address
    66 Waterpark Road
    M7 4JL Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITTERS (LIVERPOOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FITTERS (LIVERPOOL) LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for FITTERS (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benny Stone as a secretary on Jun 24, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 075114580028 in full

    		1 pagesMR04

    Satisfaction of charge 075114580029 in full

    		1 pagesMR04

    Satisfaction of charge 075114580027 in full

    		1 pagesMR04

    Satisfaction of charge 075114580026 in full

    		1 pagesMR04

    Satisfaction of charge 075114580025 in full

    		1 pagesMR04

    Appointment of Mr Nissim Hassan as a director on Dec 30, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 075114580023 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Registration of charge 075114580026, created on May 06, 2019

    		12 pagesMR01

    Registration of charge 075114580027, created on May 06, 2019

    		12 pagesMR01

    Registration of charge 075114580028, created on May 06, 2019

    		13 pagesMR01

    Registration of charge 075114580029, created on May 06, 2019

    		12 pagesMR01

    Registration of charge 075114580025, created on Apr 12, 2019

    		13 pagesMR01
    View All Filings

    Who are the officers of FITTERS (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    M7 4JL Salford
    66
    		Secretary
    Waterpark Road
    M7 4JL Salford
    66
    		196357410001
    HASSAN, Nissim
    Waterpark Road
    M7 4JL Salford
    66
    		Director
    Waterpark Road
    M7 4JL Salford
    66
    		EnglandBritishDirector148245780002
    WEIS, Sir
    Waterpark Road
    M7 4JL Salford
    66
    United Kingdom
    		Director
    Waterpark Road
    M7 4JL Salford
    66
    United Kingdom
    		EnglandBritishDirector135286870001
    STONE, Benny
    Waterpark Road
    M7 4JL Salford
    66
    United Kingdom
    		Secretary
    Waterpark Road
    M7 4JL Salford
    66
    United Kingdom
    		British160270610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITTERS (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    		Feb 22, 2018
    Kings Road
    Prestwich
    M25 0LQ Manchester
    59
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company Act
    Place RegisteredCompanies House
    Registration Number5070736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    J&A Estates Llp
    Waterpark Road
    M7 4JL Salford
    66
    England
    		Apr 06, 2016
    Waterpark Road
    M7 4JL Salford
    66
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc360823
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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