LIQUID GRANITE LIMITED - CHESTER


Company Profile Company Filings

Overview

LIQUID GRANITE LIMITED is a Private Limited Company from CHESTER and has the status: Active.
LIQUID GRANITE LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027044. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

LIQUID GRANITE LIMITED - CHESTER

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 31/12/2023 30/09/2025

Registered Office

88 VICARS CROSS ROAD
CHESTER
CH3 5NW

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3037 LIMITED (until 17/04/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES RICHARDS Jun 1959 British Director 2010-06-07 CURRENT
MR EDWARD MCMULLAN Aug 1960 British Director 2015-10-05 CURRENT
MR SHAUN KING Dec 1965 British Director 2015-10-05 CURRENT
STEPHEN JAMES WAGER Mar 1941 English Director 2007-07-09 UNTIL 2007-09-15 RESIGNED
MR ALBERT TUCKER Nov 1930 British Director 2009-11-25 UNTIL 2010-10-12 RESIGNED
MR JOHN STACEY OPENSHAW Mar 1952 British Director 2015-09-01 UNTIL 2015-10-05 RESIGNED
COLIN ANDREW MACE May 1948 British Director 2008-04-04 UNTIL 2015-02-28 RESIGNED
CLARE ANNE CHURCH Aug 1966 British Director 2007-07-09 UNTIL 2009-11-25 RESIGNED
MR BARRY ALAN CHURCH Nov 1947 British Director 2007-07-09 UNTIL 2014-11-28 RESIGNED
MR ANDREW ROBERT ARNOLD Jun 1960 British Director 2007-07-09 UNTIL 2008-04-04 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2006-12-13 UNTIL 2007-09-06 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2006-12-13 UNTIL 2007-09-06 RESIGNED
MR COLIN ANDREW MACE Secretary 2009-11-25 UNTIL 2015-02-28 RESIGNED
MRS GILLIAN INGHAM Aug 1968 British Secretary 2007-07-09 UNTIL 2009-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert James Richards 2019-05-01 6/1959 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun King 2016-10-05 - 2019-05-01 12/1965 Chester   Ownership of shares 25 to 50 percent

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LIQUID GRANITE 2015 LTD CHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FIRE DOOR COMPLIANCE LIMITED WINSFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-16 31-12-2023 £71,720 equity
Micro-entity Accounts - LIQUID GRANITE LIMITED 2023-01-21 31-12-2022 £72,501 equity
Accounts Submission 2022-01-18 31-12-2021 £53,504 equity
Accounts Submission 2021-01-23 31-12-2020 £42,116 equity
Micro-entity Accounts - LIQUID GRANITE LIMITED 2020-01-30 31-12-2019 £21,598 equity
Micro-entity Accounts - LIQUID GRANITE LIMITED 2019-03-26 31-12-2018 £2,005 equity
Micro-entity Accounts - LIQUID GRANITE LIMITED 2018-09-18 31-12-2017 £14,586 equity
Abbreviated Company Accounts - LIQUID GRANITE LIMITED 2015-09-29 31-12-2014 £16,324 Cash £-46,072 equity

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