Company number 05697621
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 28 FIR TREE CLOSE, FLITWICK, BEDFORD, MK45 1NZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 100
. The most likely internet sites of LIAGEM LIMITED are www.liagem.co.uk, and www.liagem.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Lidlington Rail Station is 4.1 miles; to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 9.3 miles; to Bedford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liagem Limited is a Private Limited Company.
The company registration number is 05697621. Liagem Limited has been working since 03 February 2006.
The present status of the company is Active. The registered address of Liagem Limited is 28 Fir Tree Close Flitwick Bedford Mk45 1nz. . RIST, Christine Sandra is a Secretary of the company. RIST, Kevin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Persons With Significant Control
Mr Kevin John Rist
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LIAGEM LIMITED Events
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 32 more events
20 Feb 2006
Registered office changed on 20/02/06 from: third floor 111 charterhouse street london EC1M 6AW
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
15 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/03/06
03 Feb 2006
Incorporation