LIQUID SOLUTIONS UK LIMITED

Hellopages » Greater London » Southwark » SE21 7JB

Company number 05053044
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 115 TURNEY ROAD, LONDON, SE21 7JB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of LIQUID SOLUTIONS UK LIMITED are www.liquidsolutionsuk.co.uk, and www.liquid-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 5 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Solutions Uk Limited is a Private Limited Company. The company registration number is 05053044. Liquid Solutions Uk Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Liquid Solutions Uk Limited is 115 Turney Road London Se21 7jb. . DRAPER, Gary is a Secretary of the company. DRAPER, Gary Spencer is a Director of the company. Secretary COYLE, Tracey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DI LORITO, Giustino has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
DRAPER, Gary
Appointed Date: 01 January 2013

Director
DRAPER, Gary Spencer
Appointed Date: 22 March 2004
50 years old

Resigned Directors

Secretary
COYLE, Tracey
Resigned: 01 January 2012
Appointed Date: 22 March 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Director
DI LORITO, Giustino
Resigned: 31 December 2005
Appointed Date: 01 April 2004
63 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Gary Spencer Draper
Notified on: 1 January 2017
50 years old
Nature of control: Has significant influence or control

LIQUID SOLUTIONS UK LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 27 more events
05 Apr 2004
New secretary appointed
05 Apr 2004
New director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
23 Feb 2004
Incorporation