107 LIMITED

Address: 107 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF

107 LIMITED (company# 04348000) is a company registered with Companies House, United Kingdom. The incorporation date is January 7, 2002. The entity status is Active.

Company Overview

Company Number 04348000
Company Name 107 LIMITED
Registered Address 107 Telegraph Road
Heswall
Wirral
Merseyside
CH60 0AF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-01-07
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to April 29, 2016
Next returns due by May 27, 2017
Last confirmation statement made up to April 29, 2019
Next confirmation statement due by May 13, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
56101 Licensed restaurants

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Kelly Marsh
107 Telegraph Road Heswall
Wirral Merseyside CH60 0AF

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1975-9
Nationality: British
Country of residence: England
Tudor Marsh
107 Telegraph Road Heswall
Wirral Merseyside CH60 0AF

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1971-2
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MARSH, Tudor
Director (Active)
107 Telegraph Road, Heswall, Wirral, Merseyside, England, CH60 0AF February 1971 /
18 January 2002
British /
England
Manager
PALMER, Brian Leslie
Secretary (Resigned)
107 Telegraph Road, Heswall, Wirral, Merseyside, England, CH60 0AF /
13 January 2002
English /
LAWRENSON, Maurice Guy
Director (Resigned)
Baytree Farmhouse, Frankby Road, Frankby, Wirral, CH48 1PE March 1964 /
18 January 2002
British /
United Kingdom
Restaurateur
RYALLS, Duncan Alexander
Director (Resigned)
42 Upton Park Road, Upton, Chester, Cheshire, CH2 1DG November 1963 /
13 January 2002
British /
United Kingdom
Restaurateur
HANOVER DIRECTORS LIMITED
Nominee Director (Resigned)
44 Upper Belgrave Road, Bristol, BS8 2XN /
7 January 2002
/

Office Location

Address 107 TELEGRAPH ROAD
HESWALL
Post Town WIRRAL
County MERSEYSIDE
Post Code CH60 0AF

Companies in the same location

Entity Name Office Address Incorporation Date
Ch60 Ltd 107 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF 2011-06-23

Companies in the same postcode

Entity Name Office Address Incorporation Date
Heswall Hall Community Trust Heswall Hall, 111 Telegraph Road, Heswall, Wirral, CH60 0AF 2010-12-06
R.w.jones (heswall) Limited 121 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF 1987-12-11
Peter Collinge (management) Limited 127 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AF 1970-08-04

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Steve Johnston Transport Ltd Flat 3 59 Telegraph Road, Heswall, Wirral, CH60 0AD, United Kingdom 2018-10-15
Heswall Dog Walking Ltd 45 Telegraph Road, Heswall, Wirral, CH60 0AD, United Kingdom 2018-01-31
Millennium (wirral) Ltd 65 Telegraph Road, Heswall, Merseyside, CH60 0AD, United Kingdom 2016-03-22
4 Star Bikes Ltd 2 Beacon Parade, 53 Telegraph Road, Heswall, Wirral, CH60 0AD, England 2015-09-04
Millenium (heswall) Ltd 65 Telegraph Road, Heswall, Wirral, CH60 0AD 2013-12-19
Leighton Cars Limited 85 Grosvenor Properties Uk Ltd Telegraph Road, Wirral, Merseyside, CH60 0AE, England 2019-06-03
Grosvenor Properties (uk) Limited 85 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AE 1994-01-26
Breathing Spaces Networks Limited 93 Telegraph Road, Wirral, Merseyside, CH60 0AE 2010-06-23
Salon Frank Inc Ltd 72 Telegraph Road Telegraph Road, Heswall, Wirral, CH60 0AG, United Kingdom 2018-07-05
Gee & Watson Investment and Pensions Limited 58 Telegraph Road, Heswall, Wirral, CH60 0AG, United Kingdom 2017-09-21
Find all companies in post code CH60

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MARSH, Tudor Director (Active) 107 Telegraph Road, Heswall, Wirral, Merseyside, England, CH60 0AF February 1971 /
18 January 2002
British /
England
Manager
PALMER, Brian Leslie Secretary (Resigned) 107 Telegraph Road, Heswall, Wirral, Merseyside, England, CH60 0AF /
13 January 2002
English /
LAWRENSON, Maurice Guy Director (Resigned) Baytree Farmhouse, Frankby Road, Frankby, Wirral, CH48 1PE March 1964 /
18 January 2002
British /
United Kingdom
Restaurateur
RYALLS, Duncan Alexander Director (Resigned) 42 Upton Park Road, Upton, Chester, Cheshire, CH2 1DG November 1963 /
13 January 2002
British /
United Kingdom
Restaurateur
HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN /
7 January 2002
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Enspiral Ltd HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 11 September 2001
Mike Hughes Associates Limited HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 23 July 2007
Jalm Works Limited HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 9 February 2004
Internet Quality Solutions Limited HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 8 July 2003
Abbey Stairlifts Ltd. HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 20 December 2000
Print-print Limited HANOVER DIRECTORS LIMITED Director (Resigned) 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN 4 August 2008
Om7 Limited HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 18 February 2004
Julian Lewis & Co Limited HANOVER DIRECTORS LIMITED Director (Resigned) 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN 25 June 2008
Power Generation Services Limited HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 11 April 2002
The Drugstore Gallery Limited HANOVER DIRECTORS LIMITED Nominee Director (Resigned) 44 Upper Belgrave Road, Bristol, BS8 2XN 15 February 2007

Competitor

Search similar business entities

Post Town WIRRAL
Post Code CH60 0AF
SIC Code 56101 - Licensed restaurants

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.