LISCR (UK) LIMITED
HASSOCKS LIBERIAN INTERNATIONAL SHIP AND CORPORATE REGISTRY (UK) LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9RE

Company number 03869864
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address SYKES DALBY & TRUELOVE, 63 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Adam Cohen as a director on 1 November 2016; Termination of appointment of Yoram Manachem Cohen as a director on 31 October 2016. The most likely internet sites of LISCR (UK) LIMITED are www.liscruk.co.uk, and www.liscr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Liscr Uk Limited is a Private Limited Company. The company registration number is 03869864. Liscr Uk Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Liscr Uk Limited is Sykes Dalby Truelove 63 High Street Hurstpierpoint Hassocks West Sussex Bn6 9re. . BERGERON, Scott is a Director of the company. COHEN, Adam is a Director of the company. SPILKIN, Hilary Lydia is a Director of the company. Secretary GODDARD, Anthony Reginald has been resigned. Secretary GURR, Helen Margaret has been resigned. Secretary HEIMANN, Giles has been resigned. Secretary KIDMAN, Peter Timothy has been resigned. Secretary SPREMULLI, Jonathan Antonio has been resigned. Secretary TWELL, Robert Peter has been resigned. Secretary WILLIAMS, Stuart Dorian Peter has been resigned. Director COHEN, Yoram Manachem has been resigned. Director HEIMANN, Giles has been resigned. Director KEOHANE, Lynda Jill has been resigned. Director SCHANER, Kenneth Irwin has been resigned. Director SPREMULLI, Jonathan Antonio has been resigned. Director TWELL, Robert Peter has been resigned. Director WILLIAMS, Stuart Dorian Peter has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BERGERON, Scott
Appointed Date: 03 March 2008
54 years old
Director
COHEN, Adam
Appointed Date: 01 November 2016
41 years old
Director
SPILKIN, Hilary Lydia
Appointed Date: 13 December 2013
66 years old

Resigned Directors

Secretary
GODDARD, Anthony Reginald
Resigned: 10 November 2000
Appointed Date: 02 November 1999
Secretary
GURR, Helen Margaret
Resigned: 31 July 2003
Appointed Date: 10 November 2000
Secretary
HEIMANN, Giles
Resigned: 19 August 2008
Appointed Date: 20 March 2007
Secretary
KIDMAN, Peter Timothy
Resigned: 20 March 2007
Appointed Date: 15 September 2003
Secretary
SPREMULLI, Jonathan Antonio
Resigned: 07 March 2014
Appointed Date: 16 August 2010
Secretary
TWELL, Robert Peter
Resigned: 23 February 2015
Appointed Date: 01 May 2014
Secretary
WILLIAMS, Stuart Dorian Peter
Resigned: 16 August 2010
Appointed Date: 19 August 2008
Director
COHEN, Yoram Manachem
Resigned: 31 October 2016
Appointed Date: 02 November 1999
69 years old
Director
HEIMANN, Giles
Resigned: 19 August 2008
Appointed Date: 05 February 2008
57 years old
Director
KEOHANE, Lynda Jill
Resigned: 27 February 2008
Appointed Date: 10 July 2000
77 years old
Director
SCHANER, Kenneth Irwin
Resigned: 10 July 2000
Appointed Date: 02 November 1999
84 years old
Director
SPREMULLI, Jonathan Antonio
Resigned: 07 March 2014
Appointed Date: 16 August 2010
60 years old
Director
TWELL, Robert Peter
Resigned: 23 February 2015
Appointed Date: 01 May 2014
43 years old
Director
WILLIAMS, Stuart Dorian Peter
Resigned: 16 August 2010
Appointed Date: 19 August 2008
59 years old

Persons With Significant Control

Mr Adam Cohen
Notified on: 1 November 2016
41 years old
Nature of control: Has significant influence or control

LISCR (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Nov 2016
Appointment of Mr Adam Cohen as a director on 1 November 2016
17 Nov 2016
Termination of appointment of Yoram Manachem Cohen as a director on 31 October 2016
18 Jul 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
...
... and 69 more events
04 Dec 2000
Secretary resigned
07 Aug 2000
Director resigned
07 Aug 2000
New director appointed
25 Jul 2000
Accounting reference date extended from 30/11/00 to 31/12/00
02 Nov 1999
Incorporation

LISCR (UK) LIMITED Charges

22 January 2013
Rent deposit deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company's interest in the deposit balance and all money…

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