LIQUID INVESTMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 0SE
Company number 05363851
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address DOLCOED 1 PARC WERN ROAD, SKETTY, SWANSEA, SA2 0SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of LIQUID INVESTMENTS LIMITED are www.liquidinvestments.co.uk, and www.liquid-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Liquid Investments Limited is a Private Limited Company. The company registration number is 05363851. Liquid Investments Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Liquid Investments Limited is Dolcoed 1 Parc Wern Road Sketty Swansea Sa2 0se. . STEPHENS- MACLENNAN, Eleanor Julie is a Secretary of the company. STEPHENS- MACLENNAN, Eleanor Julie is a Director of the company. Secretary MUXWORTHY, Geoffrey William has been resigned. Director BURKINSHAW, Stephen John has been resigned. Director STEPHENS, Kitty Myfanwy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEPHENS- MACLENNAN, Eleanor Julie
Appointed Date: 17 February 2005
Director
STEPHENS- MACLENNAN, Eleanor Julie
Appointed Date: 17 February 2005
53 years old

Resigned Directors

Secretary
MUXWORTHY, Geoffrey William
Resigned: 17 February 2005
Appointed Date: 14 February 2005
Director
BURKINSHAW, Stephen John
Resigned: 17 February 2005
Appointed Date: 14 February 2005
70 years old
Director
STEPHENS, Kitty Myfanwy
Resigned: 04 June 2012
Appointed Date: 17 February 2005
93 years old

Persons With Significant Control

Mrs Eleanor Julie Stephens-Maclennan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LIQUID INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 28 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
New director appointed
09 Mar 2005
New secretary appointed;new director appointed
14 Feb 2005
Incorporation

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