LIQUIDITY UK LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 04487929
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LIQUIDITY UK LTD are www.liquidityuk.co.uk, and www.liquidity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquidity Uk Ltd is a Private Limited Company. The company registration number is 04487929. Liquidity Uk Ltd has been working since 17 July 2002. The present status of the company is Active. The registered address of Liquidity Uk Ltd is 100a High Street Hampton Middlesex Tw12 2st. . MIHELL, Anne Elizabeth Clare is a Secretary of the company. MIHELL, James Mark is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MIHELL, Anne Elizabeth Clare
Appointed Date: 17 July 2002
Director
MIHELL, James Mark
Appointed Date: 17 July 2002
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

James Mark Mihell
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Clare Mihell
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUIDITY UK LTD Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
03 Aug 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New director appointed
26 Jul 2002
New secretary appointed
17 Jul 2002
Incorporation

LIQUIDITY UK LTD Charges

18 January 2008
Legal mortgage
Delivered: 23 January 2008
Status: Satisfied on 15 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Treetops locks drove pill heath andover t/no HP688514…
10 January 2008
Debenture
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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