LIQUID DESIGN STUDIOS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8RR

Company number 07404609
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address UNIT 2 SOUTH MILL WARWICK MILL BUSINESS PARK, WARWICK BRIDGE, CARLISLE, CUMBRIA, UNITED KINGDOM, CA4 8RR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Unit C Moorhouse Courtyard Warwick-on-Eden Carlisle CA4 8PA to Unit 2 South Mill Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 28 June 2016. The most likely internet sites of LIQUID DESIGN STUDIOS LIMITED are www.liquiddesignstudios.co.uk, and www.liquid-design-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Liquid Design Studios Limited is a Private Limited Company. The company registration number is 07404609. Liquid Design Studios Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Liquid Design Studios Limited is Unit 2 South Mill Warwick Mill Business Park Warwick Bridge Carlisle Cumbria United Kingdom Ca4 8rr. . CROUCH, Louise is a Director of the company. CROUCH, Peter James is a Director of the company. Director ALLEN, Maxine has been resigned. Director MORGAN, William Alexander has been resigned. The company operates in "Video production activities".


Current Directors

Director
CROUCH, Louise
Appointed Date: 15 February 2013
55 years old
Director
CROUCH, Peter James
Appointed Date: 15 February 2013
56 years old

Resigned Directors

Director
ALLEN, Maxine
Resigned: 15 February 2013
Appointed Date: 12 October 2010
53 years old
Director
MORGAN, William Alexander
Resigned: 15 February 2013
Appointed Date: 12 October 2010
49 years old

Persons With Significant Control

Mr Pete Crouch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Crouch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID DESIGN STUDIOS LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jun 2016
Registered office address changed from Unit C Moorhouse Courtyard Warwick-on-Eden Carlisle CA4 8PA to Unit 2 South Mill Warwick Mill Business Park Warwick Bridge Carlisle Cumbria CA4 8RR on 28 June 2016
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
07 Jul 2015
Registered office address changed from Pacific House Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ to Unit C Moorhouse Courtyard Warwick-on-Eden Carlisle CA4 8PA on 7 July 2015
...
... and 15 more events
01 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
03 Dec 2010
Director's details changed for William Alexander Morgan on 3 December 2010
03 Dec 2010
Director's details changed for Maxine Allen on 3 December 2010
02 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
12 Oct 2010
Incorporation

LIQUID DESIGN STUDIOS LIMITED Charges

29 May 2013
Charge code 0740 4609 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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