Company Information for

ANNEXE INC. LIMITED

13 HOPE STREET, HOPE STREET, LIVERPOOL, L1 9BQ,

Company Registration Number

02888038

Private Limited Company

Active

About Annexe Inc. Ltd

ANNEXE INC. LIMITED was founded on 1994-01-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Annexe Inc. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
ANNEXE INC. LIMITED
Legal Registered Office
13 HOPE STREET
HOPE STREET
LIVERPOOL
L1 9BQ
Other companies in L1

Filing Information

Company Number02888038
Date formed1994-01-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-06 16:14:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy James Byrne Company Secretary 1994-10-18 ENGLAND
Patrick Joseph Byrne Director RESTAURATEUR 1994-01-14 UNITED KINGDOM
Timothy James Byrne Director RESTAURATEUR 1994-01-14 ENGLAND
Henry (han) Cecil Willy Duijvendak Director THEATRE DIRECTOR PRODUCER 2001-06-06 ENGLAND
David Leonard Scott Director RESTAURATEUR 1994-01-14 UNITED KINGDOM
Nicholas Charles Stanley Director ARTS ADMIMISTRATOR 1994-01-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith John Hackett Director 2001-06-06 2010-11-23
Kevin John Fearon Company Secretary 1994-01-14 1994-10-18
Kevin John Fearon Director 1994-01-14 1994-10-18
Rm Registrars Limited Nominated Secretary 1994-01-14 1994-01-14
Violet Cohen Nominated Director 1994-01-14 1994-01-14

Related Directorships for Timothy James Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Byrne THE PEN FACTORY LTDDirector 2014-08-13 CURRENT 2013-09-25 Active

Related Directorships for Henry (han) Cecil Willy Duijvendak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry (han) Cecil Willy Duijvendak THE PEN FACTORY LTDDirector 2014-08-13 CURRENT 2013-09-25 Active
Henry (han) Cecil Willy Duijvendak ADVENTURE CATALYSTS LIMITEDDirector 2003-05-08 CURRENT 2002-06-05 Active
Henry (han) Cecil Willy Duijvendak BLUNDELL STREET WORKS COMPANY LIMITEDDirector 1999-08-12 CURRENT 1999-07-21 Active
Henry (han) Cecil Willy Duijvendak HANDSTAND PRODUCTIONS LIMITEDDirector 1993-08-09 CURRENT 1990-08-28 Active

Related Directorships for Nicholas Charles Stanley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Stanley THE PEN FACTORY LTDDirector 2014-08-13 CURRENT 2013-09-25 Active
Nicholas Charles Stanley SPLENDID THINGSDirector 2012-11-21 CURRENT 2005-03-04 Active
Nicholas Charles Stanley NICHOLS MOSS PARTNERS LTDDirector 2010-03-01 CURRENT 2010-03-01 Active
Nicholas Charles Stanley PARK PALACE OF VARIETIESDirector 2008-08-18 CURRENT 2008-08-18 Active
Nicholas Charles Stanley HOPE STREET FEASTDirector 2008-06-26 CURRENT 2008-06-26 Dissolved 2016-07-19
Nicholas Charles Stanley LRDT WORKSPACE LIMITEDDirector 2007-02-22 CURRENT 2007-02-22 Active
Nicholas Charles Stanley GARSTON BOND COMPANY LIMITEDDirector 2007-01-11 CURRENT 2007-01-03 Active - Proposal to Strike off
Nicholas Charles Stanley WITHERSLACK COMMUNITY LAND TRUSTDirector 2006-08-31 CURRENT 2006-08-31 Active
Nicholas Charles Stanley WILLIAMS, STANLEY AND CO. LIMITEDDirector 2006-06-28 CURRENT 2006-06-28 Active
Nicholas Charles Stanley MODWENS PROPERTY MANAGEMENT LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active
Nicholas Charles Stanley FLEXIBANK LIMITEDDirector 2003-07-15 CURRENT 2003-06-20 Active
Nicholas Charles Stanley ADVENTURE CATALYSTS LIMITEDDirector 2002-07-14 CURRENT 2002-06-05 Active
Nicholas Charles Stanley TOXTETH TVDirector 2001-06-11 CURRENT 2001-06-11 Active
Nicholas Charles Stanley BLUNDELL STREET WORKS COMPANY LIMITEDDirector 1999-08-12 CURRENT 1999-07-21 Active
Nicholas Charles Stanley HANDSTAND PRODUCTIONS LIMITEDDirector 1991-08-28 CURRENT 1990-08-28 Active
Nicholas Charles Stanley FIRST & FOREMOST LIMITEDDirector 1991-05-31 CURRENT 1984-11-28 Active - Proposal to Strike off