LIAMAS LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 05715123
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of LIAMAS LTD are www.liamas.co.uk, and www.liamas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Liamas Ltd is a Private Limited Company. The company registration number is 05715123. Liamas Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Liamas Ltd is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . RAWLINS, Emma Louise is a Secretary of the company. RAWLINS, Emma Louise is a Director of the company. RAWLINS, Paul Michael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAWLINS, Emma Louise
Appointed Date: 20 February 2006
Director
RAWLINS, Emma Louise
Appointed Date: 20 February 2006
52 years old
Director
RAWLINS, Paul Michael
Appointed Date: 20 February 2006
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Paul Michael Rawlins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Potter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIAMAS LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
29 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10
...
... and 24 more events
07 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
Incorporation

LIAMAS LTD Charges

16 November 2007
Rent deposit deed
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Thomas Keith Tolley & Eileen Mary Tolley
Description: All monies pursuant to the terms of the lease. See the…

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