LIQUID DESIGN LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6JW

Company number 03477545
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 38 WOODSIDE AVENUE, BOOTHVILLE, NORTHAMPTON, NN3 6JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Fleur Amanda Harwood as a director on 1 January 2016. The most likely internet sites of LIQUID DESIGN LIMITED are www.liquiddesign.co.uk, and www.liquid-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Liquid Design Limited is a Private Limited Company. The company registration number is 03477545. Liquid Design Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Liquid Design Limited is 38 Woodside Avenue Boothville Northampton Nn3 6jw. The company`s financial liabilities are £1.46k. It is £0.46k against last year. And the total assets are £35.81k, which is £4.82k against last year. HARWOOD, Fleur Amanda is a Secretary of the company. HARWOOD, Fleur Amanda is a Director of the company. HARWOOD, Paul Steven Andrew is a Director of the company. Secretary ANDREWS, Paul Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORRIS, Julian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


liquid design Key Finiance

LIABILITIES £1.46k
+45%
CASH n/a
TOTAL ASSETS £35.81k
+15%
All Financial Figures

Current Directors

Secretary
HARWOOD, Fleur Amanda
Appointed Date: 03 April 1998
Director
HARWOOD, Fleur Amanda
Appointed Date: 01 January 2016
57 years old
Director
HARWOOD, Paul Steven Andrew
Appointed Date: 08 December 1997
58 years old

Resigned Directors

Secretary
ANDREWS, Paul Steven
Resigned: 03 April 1998
Appointed Date: 08 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
MORRIS, Julian
Resigned: 03 April 1998
Appointed Date: 08 December 1997
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Paul Steven Andrew Harwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fleur Amanda Harwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID DESIGN LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Appointment of Mrs Fleur Amanda Harwood as a director on 1 January 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
12 Dec 1997
Secretary resigned
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
12 Dec 1997
New director appointed
08 Dec 1997
Incorporation

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