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 - SHEFFIELD

This company is listed in the following categories:
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

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