LIQUID SCIENCE LABORATORIES LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5SH

Company number 04149772
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address UNIT A 1-6, FARRINGTON CLOSE, BURNLEY, ENGLAND, BB11 5SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Union Road Tonge Moor Bolton BL2 2DT England to Unit a 1-6 Farrington Close Burnley BB11 5SH on 16 February 2017; Current accounting period shortened from 31 October 2016 to 30 September 2016. The most likely internet sites of LIQUID SCIENCE LABORATORIES LIMITED are www.liquidsciencelaboratories.co.uk, and www.liquid-science-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Burnley Manchester Road Rail Station is 1.1 miles; to Burnley Central Rail Station is 1.5 miles; to Church & Oswaldtwistle Rail Station is 5.2 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Science Laboratories Limited is a Private Limited Company. The company registration number is 04149772. Liquid Science Laboratories Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Liquid Science Laboratories Limited is Unit A 1 6 Farrington Close Burnley England Bb11 5sh. . RICHARDS, John is a Secretary of the company. COLLIER, Harold is a Director of the company. RICHARDS, John is a Director of the company. RICHARDSON, Philip William is a Director of the company. WALLEN, Andrew Wray is a Director of the company. WALLEN, James Wray is a Director of the company. WALLEN, Richard Wray is a Director of the company. Secretary HARKER, Philippa Kerry has been resigned. Secretary PHILBIN, Maxine has been resigned. Secretary SLATER, Karen Ann has been resigned. Secretary SPEAKMAN, Philip David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MCCARTNEY, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, John
Appointed Date: 05 September 2009
Director
COLLIER, Harold
Appointed Date: 29 January 2001
73 years old
Director
RICHARDS, John
Appointed Date: 29 January 2001
68 years old
Director
RICHARDSON, Philip William
Appointed Date: 05 May 2016
43 years old
Director
WALLEN, Andrew Wray
Appointed Date: 05 May 2016
78 years old
Director
WALLEN, James Wray
Appointed Date: 05 May 2016
38 years old
Director
WALLEN, Richard Wray
Appointed Date: 05 May 2016
51 years old

Resigned Directors

Secretary
HARKER, Philippa Kerry
Resigned: 30 April 2004
Appointed Date: 23 December 2002
Secretary
PHILBIN, Maxine
Resigned: 23 December 2002
Appointed Date: 29 January 2001
Secretary
SLATER, Karen Ann
Resigned: 31 August 2009
Appointed Date: 31 August 2006
Secretary
SPEAKMAN, Philip David
Resigned: 31 August 2006
Appointed Date: 30 April 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
MCCARTNEY, David
Resigned: 05 May 2016
Appointed Date: 29 January 2001
77 years old

Persons With Significant Control

Melpass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIQUID SCIENCE LABORATORIES LIMITED Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
16 Feb 2017
Registered office address changed from Union Road Tonge Moor Bolton BL2 2DT England to Unit a 1-6 Farrington Close Burnley BB11 5SH on 16 February 2017
07 Sep 2016
Current accounting period shortened from 31 October 2016 to 30 September 2016
25 May 2016
Appointment of Mr James Wray Wallen as a director on 5 May 2016
25 May 2016
Appointment of Mr Richard Wray Wallen as a director on 5 May 2016
...
... and 69 more events
06 Dec 2001
Accounting reference date extended from 31/01/02 to 30/04/02
23 Aug 2001
Ad 03/08/01-03/08/01 £ si 200@1=200 £ ic 100/300
15 Feb 2001
Secretary resigned
14 Feb 2001
Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100
29 Jan 2001
Incorporation

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