OpenCompanies

Errol Street Management Limited

Company number
04499283
Status
Active
Type
Ltd
Incorporated
31 Jul 2002
Nature of business
Other service activities n.e.c.

Registered office

39 Rodney Street
Liverpool
L1 9EN

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 31 Jul 2002 31 Jul 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 Jul 2002 31 Jul 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 31 Jul 2002 31 Jul 2002
HEGARTY, Kevin Mary Director 31 Jul 2002 4 Apr 2006
HEGARTY, Kevin Mary Secretary 31 Jul 2002 4 Apr 2006
HICKS, David Director 31 Jul 2002 14 Apr 2006
WHELAN, Raphael Morgan Director 14 Apr 2006 12 Dec 2006
BENNETT, James Anthony Director 1 Jan 2007 1 Jun 2022
HEGARTY, Alan Paul Secretary 14 Apr 2006 1 Jun 2022
HEGARTY, Alan Paul Director 14 Apr 2006 1 Jun 2022
WARE, Raymond Daniel Director 1 Jun 2022 11 Jan 2024
MADDOCK, Rita Director 23 Jan 2023 29 Jul 2026
WILLIAMS, Lily Director 11 Jan 2024
MARSHALL, Sean Secretary 8 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Alan Hegarty Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jun 2022
Mr Jim Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jun 2022
Lujen Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2022 29 Sep 2023

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £6 -
30 Apr 2024 Dormant £6 -
30 Apr 2023 Dormant £6 -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 Dormant £2 £2
30 Apr 2010 - -
30 Apr 2009 Dormant £2 £2
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -

Connections

Companies at the same address

Data