LIQUID OFFSHORE LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 4HX
Company number 06026818
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 4 STONEPAIL CLOSE, GATLEY, CHEADLE, CHESHIRE, SK8 4HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of LIQUID OFFSHORE LIMITED are www.liquidoffshore.co.uk, and www.liquid-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Liquid Offshore Limited is a Private Limited Company. The company registration number is 06026818. Liquid Offshore Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Liquid Offshore Limited is 4 Stonepail Close Gatley Cheadle Cheshire Sk8 4hx. . WALKER, Stephen William is a Secretary of the company. MARSHALL, Stuart is a Director of the company. TYLER, Christopher Peter is a Director of the company. WALKER, Stephen William is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALKER, Stephen William
Appointed Date: 19 December 2006
Director
MARSHALL, Stuart
Appointed Date: 01 November 2007
51 years old
Director
TYLER, Christopher Peter
Appointed Date: 19 December 2006
56 years old
Director
WALKER, Stephen William
Appointed Date: 19 December 2006
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Christopher Peter Tyler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Marshall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID OFFSHORE LIMITED Events

07 Jan 2017
Confirmation statement made on 13 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
...
... and 18 more events
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed;new director appointed
21 Dec 2006
Director resigned
21 Dec 2006
Secretary resigned
13 Dec 2006
Incorporation

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