LIQUENT HOLDINGS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU
Company number 04916579
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 June 2015; Auditor's resignation. The most likely internet sites of LIQUENT HOLDINGS LIMITED are www.liquentholdings.co.uk, and www.liquent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquent Holdings Limited is a Private Limited Company. The company registration number is 04916579. Liquent Holdings Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Liquent Holdings Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. RICKENBACH, Josef H is a Director of the company. Secretary BROMLEY, John Lannon has been resigned. Secretary CLOWES, David John has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary MARKLUND, Marielle Christine has been resigned. Secretary SCHLIESING, Karl has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BOUAZIZ, Farouk has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director CHIPPARI, Vincent has been resigned. Director CLOWES, David John has been resigned. Director DRAKE, Gordon Clement has been resigned. Director JAEGER, Karl has been resigned. Director KASE, George William has been resigned. Director NADLER, Jay has been resigned. Director NAYLOR, Christine has been resigned. Director OLIVER, Richard John has been resigned. Director RIEGEL, Richard James has been resigned. Director RUBINOS, Ana Belen has been resigned. Director SCHLIESING, Karl has been resigned. Director WARWICK, Robb Curtis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATT, Douglas
Appointed Date: 11 January 2013
Director
BATT, Douglas Alexander
Appointed Date: 11 January 2013
65 years old
Director
RICKENBACH, Josef H
Appointed Date: 11 January 2013
71 years old

Resigned Directors

Secretary
BROMLEY, John Lannon
Resigned: 18 December 2009
Appointed Date: 20 September 2007
Secretary
CLOWES, David John
Resigned: 28 February 2007
Appointed Date: 27 January 2006
Secretary
HENDERSON, Martin Robert
Resigned: 13 November 2003
Appointed Date: 30 September 2003
Secretary
MARKLUND, Marielle Christine
Resigned: 27 January 2006
Appointed Date: 13 November 2003
Secretary
SCHLIESING, Karl
Resigned: 20 September 2007
Appointed Date: 28 February 2007
Nominee Director
ALLY, Bibi Rahima
Resigned: 13 November 2003
Appointed Date: 30 September 2003
66 years old
Director
BOUAZIZ, Farouk
Resigned: 11 January 2013
Appointed Date: 18 December 2009
58 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 18 December 2009
Appointed Date: 15 April 2008
57 years old
Director
CHIPPARI, Vincent
Resigned: 16 March 2006
Appointed Date: 13 November 2003
65 years old
Director
CLOWES, David John
Resigned: 28 February 2007
Appointed Date: 23 December 2005
56 years old
Director
DRAKE, Gordon Clement
Resigned: 15 April 2008
Appointed Date: 01 September 2006
61 years old
Director
JAEGER, Karl
Resigned: 23 December 2005
Appointed Date: 13 November 2003
62 years old
Director
KASE, George William
Resigned: 11 January 2013
Appointed Date: 18 December 2009
52 years old
Director
NADLER, Jay
Resigned: 01 July 2005
Appointed Date: 13 November 2003
61 years old
Director
NAYLOR, Christine
Resigned: 18 December 2009
Appointed Date: 15 February 2006
73 years old
Director
OLIVER, Richard John
Resigned: 16 October 2009
Appointed Date: 15 April 2008
59 years old
Director
RIEGEL, Richard James
Resigned: 11 January 2013
Appointed Date: 01 August 2005
62 years old
Director
RUBINOS, Ana Belen
Resigned: 18 December 2009
Appointed Date: 20 September 2007
54 years old
Director
SCHLIESING, Karl
Resigned: 20 September 2007
Appointed Date: 01 January 2007
53 years old
Director
WARWICK, Robb Curtis
Resigned: 11 January 2013
Appointed Date: 18 December 2009
61 years old

Persons With Significant Control

Parexel International Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIQUENT HOLDINGS LIMITED Events

19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Full accounts made up to 30 June 2015
20 May 2016
Auditor's resignation
10 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 30 September 2014
10 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
...
... and 91 more events
31 Dec 2003
New director appointed
31 Dec 2003
Director resigned
17 Dec 2003
New secretary appointed
09 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
30 Sep 2003
Incorporation

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