LIQUID BRONZE LIMITED
MANCHESTER

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Company number 04037650
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address UNIT 4, WESLEY ENTERPRISE CENTRE, ROYCE ROAD, MANCHESTER, M15 5BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 040376500001 in full; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of LIQUID BRONZE LIMITED are www.liquidbronze.co.uk, and www.liquid-bronze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Liquid Bronze Limited is a Private Limited Company. The company registration number is 04037650. Liquid Bronze Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Liquid Bronze Limited is Unit 4 Wesley Enterprise Centre Royce Road Manchester M15 5bp. . THRELFALL, David is a Secretary of the company. GRAY, Brian Charles is a Director of the company. THRELFALL, Andrew David is a Director of the company. Secretary BELL, Philip Jonathan has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THRELFALL, Andrew David has been resigned. Director BELL, Philip Jonathan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director KAPOOR, Anish has been resigned. Director THRELFALL, Kevin Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THRELFALL, David
Appointed Date: 01 September 2010
Director
GRAY, Brian Charles
Appointed Date: 31 May 2013
69 years old
Director
THRELFALL, Andrew David
Appointed Date: 20 July 2000
47 years old

Resigned Directors

Secretary
BELL, Philip Jonathan
Resigned: 31 May 2002
Appointed Date: 20 July 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Secretary
THRELFALL, Andrew David
Resigned: 01 September 2010
Appointed Date: 31 May 2002
Director
BELL, Philip Jonathan
Resigned: 31 May 2002
Appointed Date: 20 July 2000
47 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
KAPOOR, Anish
Resigned: 21 December 2015
Appointed Date: 30 May 2013
53 years old
Director
THRELFALL, Kevin Richard
Resigned: 19 April 2013
Appointed Date: 20 July 2000
45 years old

Persons With Significant Control

Mr Andrew Threlfall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIQUID BRONZE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Satisfaction of charge 040376500001 in full
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Termination of appointment of Anish Kapoor as a director on 21 December 2015
...
... and 63 more events
24 Jul 2000
New secretary appointed;new director appointed
24 Jul 2000
New director appointed
24 Jul 2000
New director appointed
24 Jul 2000
Registered office changed on 24/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
20 Jul 2000
Incorporation

LIQUID BRONZE LIMITED Charges

26 September 2013
Charge code 0403 7650 0001
Delivered: 1 October 2013
Status: Satisfied on 18 August 2016
Persons entitled: Creative Bronze Limited
Description: Notification of addition to or amendment of charge…

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