LIQUID COMMODITY SOLUTIONS LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
LIQUID COMMODITY SOLUTIONS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
LIQUID COMMODITY SOLUTIONS LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10592121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIQUID COMMODITY SOLUTIONS LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10592121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIQUID COMMODITY SOLUTIONS LIMITED - STAFFORD
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
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
NEWPORT HOUSE
STAFFORD
ST16 1DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SURPHLIS | Aug 1977 | British | Director | 2017-01-31 | CURRENT |
| MR GRAEME MICHAEL HARNESS | Mar 1964 | British | Director | 2017-01-31 | CURRENT |
| MR ANDREW CHARLES SAYER | May 1958 | British | Director | 2017-01-31 UNTIL 2018-01-24 | RESIGNED |
| JAMES GAUNT | Oct 1981 | British | Director | 2017-01-31 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spi Marine (Uk) Limited | 2017-12-13 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Henry Charles Mytton-Mills | 2017-06-07 - 2017-12-13 | 3/1954 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James David Gaunt | 2017-01-31 - 2018-01-29 | 10/1981 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Charles Sayer | 2017-01-31 - 2018-01-25 | 5/1958 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Spi Marine (Uk) Limited | 2017-01-31 - 2017-06-07 | Newark |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Surphlis | 2017-01-31 | 8/1977 | Stafford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Liquid Commodity Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £512,787 Cash £102,125 equity |
| Liquid Commodity Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £69,061 equity |
| Liquid Commodity Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 31-12-2020 | £23,520 equity |
| Liquid Commodity Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-12-2019 | £71,423 equity |
| Liquid Commodity Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £38,830 equity |
| Liquid Commodity Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 31-12-2017 | £1,265 equity |