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 - FFORESTFACH

This company is listed in the following categories:
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)

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

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BPO INSOLVENCY LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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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

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