LIQUICO APH LIMITED - SHEFFIELD
Overview
LIQUICO APH LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
LIQUICO APH LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290300. The accounts status is FULL.
LIQUICO APH LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04290300. The accounts status is FULL.
LIQUICO APH LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
K HOUSE SHEFFIELD AIRPORT BUSINESS PARK
SHEFFIELD
S9 1XU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2014-10-27 | CURRENT |
MR STEPHEN HAWORTH | Feb 1970 | British | Director | 2016-04-13 | CURRENT |
MRS LORNA MENDELSOHN | Secretary | 2014-12-19 | CURRENT | ||
MS DEBBIE RODWELL | British | Secretary | 2008-07-09 UNTIL 2014-12-19 | RESIGNED | |
MR NICHOLAS JONATHAN HAIGH | Mar 1956 | British | Director | 2003-11-19 UNTIL 2006-02-15 | RESIGNED |
MR SIMON RICHARD MOATE | Jul 1962 | British | Director | 2008-06-03 UNTIL 2014-12-16 | RESIGNED |
RICHARD HODGSON | Nov 1968 | English | Director | 2005-07-05 UNTIL 2008-06-26 | RESIGNED |
PETER RICHARD VIVIAN HOUSTON | Jul 1954 | British | Director | 2003-11-19 UNTIL 2005-06-28 | RESIGNED |
MR STEPHEN ANTHONY MCKEEVER | Apr 1964 | British | Director | 2009-11-30 UNTIL 2014-03-10 | RESIGNED |
SHANE PADRAIG GREENAN | Mar 1970 | Irish | Secretary | 2001-11-02 UNTIL 2004-01-12 | RESIGNED |
MISS YVONNE PAULINE FOWEN | British | Secretary | 2004-01-12 UNTIL 2004-09-30 | RESIGNED | |
JULIAN HOLMES | British | Secretary | 2006-01-27 UNTIL 2008-07-09 | RESIGNED | |
MR DAVID WONG | Aug 1953 | Malaysian | Director | 2001-10-03 UNTIL 2005-07-25 | RESIGNED |
JUN TSIONG WONG | Jul 1978 | British | Secretary | 2001-09-19 UNTIL 2001-11-02 | RESIGNED |
ANGELA CLARE SMITH | British | Secretary | 2004-09-30 UNTIL 2006-01-27 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-19 UNTIL 2001-09-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-09-19 UNTIL 2001-09-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-19 UNTIL 2001-09-19 | RESIGNED | ||
MR PETER JOHN RYDING | Jan 1960 | British | Director | 2007-05-21 UNTIL 2008-06-02 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2013-06-18 UNTIL 2014-12-16 | RESIGNED |
JUN TSIONG WONG | Jul 1978 | British | Director | 2001-09-19 UNTIL 2006-02-15 | RESIGNED |
SHANE PADRAIG GREENAN | Mar 1970 | Irish | Director | 2001-10-05 UNTIL 2007-07-31 | RESIGNED |
MR CHRISTOPHER JOHN POPLE | Jan 1959 | British | Director | 2003-11-19 UNTIL 2006-02-15 | RESIGNED |
COLIN PASSMORE | Sep 1946 | British | Director | 2001-10-03 UNTIL 2004-06-29 | RESIGNED |
CONOR OBRIEN | Nov 1974 | Irish | Director | 2001-09-19 UNTIL 2003-04-24 | RESIGNED |
MR MARK ANDREW CUNNINGHAM | Feb 1967 | British | Director | 2008-06-03 UNTIL 2013-01-30 | RESIGNED |
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2014-10-30 UNTIL 2014-10-30 | RESIGNED |
MR RICHARD CHARLES ATKINS | Feb 1952 | British | Director | 2006-02-15 UNTIL 2008-05-28 | RESIGNED |
MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2014-10-27 UNTIL 2016-04-13 | RESIGNED |
MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2014-10-30 UNTIL 2014-10-30 | RESIGNED |
DANIEL PAUL AMBROSE EMERSON | Apr 1971 | British | Director | 2007-08-03 UNTIL 2008-07-31 | RESIGNED |
TIMOTHY GEOFFREY BRETTELL | Oct 1952 | British | Director | 2003-11-19 UNTIL 2004-06-29 | RESIGNED |
MR JASON CHARLES EDWARD CROMACK | Aug 1970 | British | Director | 2001-10-03 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endless Iii General Partner Llp | 2016-04-06 | Edinburgh | Significant influence or control as firm | |
Endless Ii Gp Llp | 2016-04-06 | Edinburgh | Significant influence or control as firm | |
Office2office Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Endless Llp | 2016-04-06 | Leeds | Significant influence or control as firm |