LIQUITHERM TECHNOLOGIES GROUP LIMITED - FFORESTFACH
Company Profile | Company Filings |
Overview
LIQUITHERM TECHNOLOGIES GROUP LIMITED is a Private Limited Company from FFORESTFACH WALES and has the status: Active.
LIQUITHERM TECHNOLOGIES GROUP LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03651123. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIQUITHERM TECHNOLOGIES GROUP LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03651123. The accounts status is GROUP and accounts are next due on 30/09/2024.
LIQUITHERM TECHNOLOGIES GROUP LIMITED - FFORESTFACH
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products 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
LIQUITHERM TECHNOLOGIES GROUP LIMITED EUROPA WAY
FFORESTFACH
SWANSEA
SA5 4AJ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HYDRA TECHNOLOGIES LIMITED (until 03/12/2015)
HYDRA TECHNOLOGIES LIMITED (until 03/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL EDWARD STOTE | Oct 1959 | British | Director | 2003-10-16 | CURRENT |
MR MICHAEL PETER RUSH | Jan 1982 | British | Director | 2020-04-23 | CURRENT |
STEPHEN JOHN HICKSON | Aug 1959 | British | Director | 1998-10-21 | CURRENT |
MR SAMUEL TYLER HICKSON | Sep 1987 | British | Director | 2018-11-15 | CURRENT |
MR LUKE STEVEN HICKSON | Dec 1985 | British | Director | 2018-11-15 | CURRENT |
MR BENJAMIN ROGER HICKSON | Dec 1985 | British | Director | 2018-11-15 | CURRENT |
MRS ANDREA JEAN EVANS | May 1966 | Welsh | Director | 2022-11-10 | CURRENT |
MR MICHAEL PETER RUSH | Secretary | 2014-04-11 | CURRENT | ||
DAVID ALEXANDER SEAL | Feb 1968 | British | Director | 1998-10-16 UNTIL 1998-10-22 | RESIGNED |
MR WILLIAM THOMAS PARRY | Oct 1959 | British | Director | 1998-10-16 UNTIL 1998-10-22 | RESIGNED |
MS JULIE DAWN JONES | Apr 1960 | British | Director | 2012-10-10 UNTIL 2014-02-28 | RESIGNED |
KAREN JANE DEANE | Aug 1957 | British | Director | 1998-10-21 UNTIL 2001-06-11 | RESIGNED |
MR WILLIAM THOMAS PARRY | Oct 1959 | British | Secretary | 1998-10-16 UNTIL 1998-10-22 | RESIGNED |
STEPHEN JOHN HICKSON | Aug 1959 | British | Secretary | 1998-10-21 UNTIL 2001-11-29 | RESIGNED |
STEPHEN JOHN HICKSON | Aug 1959 | British | Secretary | 2008-02-11 UNTIL 2014-04-11 | RESIGNED |
JACQUELINE ANN MATTHEWS | Nov 1960 | Secretary | 2001-11-29 UNTIL 2008-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen John Hickson | 2016-04-06 | 8/1959 | Fforestfach Swansea |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Michael Edward Stote | 2016-04-06 | 10/1959 | Fforestfach Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Liquitherm Technologies Group Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £1,741,471 Cash £5,679,251 equity |
Liquitherm Technologies Group Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £2,429,203 Cash |
Liquitherm Technologies Group Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £2,732,248 Cash |
Liquitherm Technologies Group Limited - Period Ending 2018-12-31 | 2019-09-18 | 31-12-2018 | £589,384 Cash £1,640,797 equity |