LIQUID PLASTICS LIMITED - PRESTON


Company Profile Company Filings

Overview

LIQUID PLASTICS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
LIQUID PLASTICS LIMITED was incorporated 62 years ago on 20/06/1961 and has the registered number: 00696057. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LIQUID PLASTICS LIMITED - PRESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIKA HOUSE
PRESTON
LANCASHIRE
PR1 1EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGEL CUSTODIO GONZALEZ LUCAS Feb 1960 Spanish Director 2020-07-01 CURRENT
MR DANIEL EMIL LANG Feb 1971 Swiss Director 2014-10-08 CURRENT
MR HUBERT PERRIN DE BRICHAMBAUT Feb 1957 French Director 2009-03-02 UNTIL 2013-11-06 RESIGNED
KEVIN STUART ALDRED British Secretary 2010-11-01 UNTIL 2016-10-12 RESIGNED
MR JOHN FRANCIS JOSEPH GIDDINS Jan 1960 British Secretary 1996-01-01 UNTIL 1999-11-24 RESIGNED
MICHAEL BARRY SLOAN Nov 1939 Secretary RESIGNED
MR STEPHEN HIGHAM SULLIVAN Sep 1952 British Secretary 2000-01-25 UNTIL 2000-11-08 RESIGNED
MR JOHN GREGSON May 1944 British Secretary 2000-11-08 UNTIL 2010-10-31 RESIGNED
WILLIAM GRAHAM JAMES May 1959 British Director 1996-05-01 UNTIL 2005-04-30 RESIGNED
MARTIN JOHN TAYLOR Jul 1947 British Director 2005-05-01 UNTIL 2008-09-30 RESIGNED
MR STEPHEN HIGHAM SULLIVAN Sep 1952 British Director 1999-02-01 UNTIL 2011-12-31 RESIGNED
ROBERT FREDERICK STANFIELD Jan 1944 British Director 1995-01-03 UNTIL 2009-05-29 RESIGNED
MICHAEL BARRY SLOAN Nov 1939 Director RESIGNED
MARTIN DAVID SHAVE Apr 1956 British Director 2001-06-01 UNTIL 2008-04-30 RESIGNED
MR PAUL SCHULER Jun 1955 Swiss Director 2013-11-06 UNTIL 2020-07-01 RESIGNED
PHILIP RICHARDSON Feb 1960 British Director 2003-01-01 UNTIL 2009-06-14 RESIGNED
MR GREGORY TURNER Aug 1948 British Director 1995-01-03 UNTIL 2010-05-31 RESIGNED
MR PETER MILEHAM Mar 1943 British Director 1995-01-03 UNTIL 2008-07-31 RESIGNED
MR JONATHAN DESMOND GORICK Feb 1960 British Director RESIGNED
MR ROBERT LIONEL GORICK Feb 1927 British Director RESIGNED
MR MICHAEL JEREMY GORICK Jul 1961 British Director RESIGNED
MR MARK LIONEL GORICK Mar 1966 British Director 1994-05-01 UNTIL 2000-10-27 RESIGNED
MRS JEAN GORICK Dec 1930 British Director RESIGNED
MICHAEL BRIAN GARDNER Sep 1958 British Director 2008-10-01 UNTIL 2010-05-31 RESIGNED
MR JEAN MARIE PAUL DE MARTRES May 1966 French Director 2012-07-03 UNTIL 2014-10-08 RESIGNED
MR DECLAN WILLIAM CARROLL May 1956 Irish Director 2009-03-02 UNTIL 2012-07-03 RESIGNED
MICHAEL NICHOLAS BYRNE Apr 1965 British Director 2008-10-01 UNTIL 2010-05-31 RESIGNED
MR ADAM JOHN BUTLER Nov 1961 British Director 2008-11-24 UNTIL 2010-05-31 RESIGNED
MR ALEXANDER WERNER BLEIBLER Dec 1953 Swiss Director 2009-03-02 UNTIL 2012-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sika Limited 2016-04-06 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIQUID PLASTICS LIMITED 2023-09-19 31-12-2022 £1 equity
Dormant Company Accounts - LIQUID PLASTICS LIMITED 2022-10-01 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - LIQUID PLASTICS LIMITED 2021-09-21 31-12-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - LIQUID PLASTICS LIMITED 2021-02-20 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - LIQUID PLASTICS LIMITED 2019-09-28 31-12-2018 £1,000 equity
Dormant Company Accounts - LIQUID PLASTICS LIMITED 2018-05-19 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - LIQUID PLASTICS LIMITED 2017-04-26 31-12-2016 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - LIQUID PLASTICS LIMITED 2016-06-09 31-12-2015 £1,000 equity
Abbreviated Company Accounts - LIQUID PLASTICS LIMITED 2015-05-06 31-12-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCOREZ LIMITED PRESTON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.