LIAISON PRINT SOLUTIONS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
LIAISON PRINT SOLUTIONS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
LIAISON PRINT SOLUTIONS LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02287141. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIAISON PRINT SOLUTIONS LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02287141. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIAISON PRINT SOLUTIONS LIMITED - WOKINGHAM
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
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
650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2017-06-01 | CURRENT |
| SUZHANNA BURKE | May 1975 | British | Director | 2023-11-29 | CURRENT |
| JEANETTE HERN | Sep 1967 | South African | Director | 2017-06-01 | CURRENT |
| MR GLENN PATTERSON | Jun 1963 | British | Director | 2004-09-02 UNTIL 2011-11-29 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2019-10-08 UNTIL 2023-05-31 | RESIGNED | ||
| MARTIN WHETTON | Aug 1967 | British | Director | 2000-04-28 UNTIL 2004-04-05 | RESIGNED |
| MR GERRARD LESLIE HENRY | Jun 1953 | British | Secretary | RESIGNED | |
| ANDREW WATSON | Oct 1967 | British | Secretary | 1993-09-13 UNTIL 2017-06-01 | RESIGNED |
| DEAN ANDREW KAYE | Dec 1970 | British | Director | 2023-04-28 UNTIL 2023-11-29 | RESIGNED |
| ANDREW WATSON | Oct 1967 | British | Director | 2004-09-02 UNTIL 2017-06-01 | RESIGNED |
| BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2017-06-01 UNTIL 2023-03-27 | RESIGNED |
| MR STEPHEN PETER SOWDEN | May 1977 | British | Director | 2011-11-29 UNTIL 2022-12-31 | RESIGNED |
| MR PAUL FREDERICK MOUNTFORD | Jan 1963 | British | Director | 2011-11-29 UNTIL 2017-06-01 | RESIGNED |
| DARRIN KLEINMAN | Feb 1974 | American | Director | 2023-03-27 UNTIL 2023-04-28 | RESIGNED |
| MR GERRARD LESLIE HENRY | Jun 1953 | British | Director | RESIGNED | |
| MRS LYNN PATRICIA HENRY | Jun 1956 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN HENRY | Sep 1957 | British | Director | 1993-09-10 UNTIL 2011-11-29 | RESIGNED |
| MR MICHAEL IAN HARRIS | Jan 1967 | British | Director | 2011-11-29 UNTIL 2017-06-01 | RESIGNED |
| CHRISTOPHER GROWE | Oct 1974 | American | Director | 2023-03-27 UNTIL 2023-03-27 | RESIGNED |
| MR JAMES TOD ALLAN | Feb 1978 | British | Director | 2011-11-29 UNTIL 2020-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intermarketing Group Limited | 2016-04-06 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |