LIQUABRADE INTERNATIONAL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8JF

Company number 04254843
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address CHANDLERS CENTRE, HYTHE QUAY, COLCHESTER, ESSEX, CO2 8JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LIQUABRADE INTERNATIONAL LIMITED are www.liquabradeinternational.co.uk, and www.liquabrade-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Liquabrade International Limited is a Private Limited Company. The company registration number is 04254843. Liquabrade International Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Liquabrade International Limited is Chandlers Centre Hythe Quay Colchester Essex Co2 8jf. . WENT, Mark Thomas is a Director of the company. Secretary EDWARDS, Valerie St Julien has been resigned. Secretary ESSEX, Marlene Thelma has been resigned. Secretary SCURRELL, Stephen Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDWARDS, Samuel Herbert has been resigned. Director SCURRELL, Stephen Mark has been resigned. Director STONE, Ronald Dennis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WENT, Mark Thomas
Appointed Date: 17 July 2006
58 years old

Resigned Directors

Secretary
EDWARDS, Valerie St Julien
Resigned: 02 January 2003
Appointed Date: 18 July 2001

Secretary
ESSEX, Marlene Thelma
Resigned: 31 December 2010
Appointed Date: 03 December 2007

Secretary
SCURRELL, Stephen Mark
Resigned: 03 December 2007
Appointed Date: 30 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Director
EDWARDS, Samuel Herbert
Resigned: 02 January 2003
Appointed Date: 18 July 2001
99 years old

Director
SCURRELL, Stephen Mark
Resigned: 03 December 2007
Appointed Date: 30 December 2002
71 years old

Director
STONE, Ronald Dennis
Resigned: 30 November 2005
Appointed Date: 30 December 2002
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Mark Thomas Went
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LIQUABRADE INTERNATIONAL LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 Aug 2015
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

30 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 46 more events
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
18 Jul 2001
Incorporation