LIQUID AGENCY LIMITED
LIVERPOOL LIQUID SOLUTION LIMITED


Company number 04078962
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address SUITE 1:2 TEMPEST, 12 TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 9DT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Secretary's details changed for Mrs Nicola Mcgauley on 6 October 2016. The most likely internet sites of LIQUID AGENCY LIMITED are www.liquidagency.co.uk, and www.liquid-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Liquid Agency Limited is a Private Limited Company. The company registration number is 04078962. Liquid Agency Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Liquid Agency Limited is Suite 1 2 Tempest 12 Tithebarn Street Liverpool Merseyside England L2 9dt. . MCGAULEY, Nicola is a Secretary of the company. MCGAULEY, Steven Mark is a Director of the company. Secretary MITCHELL, Christopher Evan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EMERY, Bernadine Julia Mary Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Christopher Evan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCGAULEY, Nicola
Appointed Date: 06 October 2016
Director
MCGAULEY, Steven Mark
Appointed Date: 27 September 2000
53 years old

Resigned Directors

Secretary
MITCHELL, Christopher Evan
Resigned: 30 November 2014
Appointed Date: 27 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
EMERY, Bernadine Julia Mary Elizabeth
Resigned: 22 September 2015
Appointed Date: 14 January 2015
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
MITCHELL, Christopher Evan
Resigned: 30 November 2014
Appointed Date: 27 September 2000
53 years old

Persons With Significant Control

Mr Steven Mark Mcgauley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LIQUID AGENCY LIMITED Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Secretary's details changed for Mrs Nicola Mcgauley on 6 October 2016
01 Mar 2017
Appointment of Mrs Nicola Mcgauley as a secretary on 6 October 2016
20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 50 more events
03 Nov 2000
Secretary resigned
03 Nov 2000
Registered office changed on 03/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Nov 2000
New secretary appointed;new director appointed
03 Nov 2000
New director appointed
27 Sep 2000
Incorporation

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