LIQUID SCIENCE LTD - BURNLEY


Company Profile Company Filings

Overview

LIQUID SCIENCE LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
LIQUID SCIENCE LTD was incorporated 40 years ago on 21/04/1983 and has the registered number: 01717156. The accounts status is DORMANT and accounts are next due on 30/06/2024.

LIQUID SCIENCE LTD - BURNLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 6, BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK
BURNLEY
LANCASHIRE
BB11 5ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THAUMATURGY (U.K.) LIMITED (until 08/12/2023)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL THOMAS THOMPSON Secretary 2019-06-01 CURRENT
MR ANDREW WRAY WALLEN Mar 1947 British Director 2016-05-05 CURRENT
MR PHILIP WILLIAM RICHARDSON Jul 1982 British Director 2016-05-05 CURRENT
MR IAN WHILLAS HARRISON Sep 1959 British Director 2019-11-15 CURRENT
MR JAMES WRAY WALLEN Jul 1987 British Director 2016-05-05 CURRENT
MR RICHARD WRAY WALLEN Aug 1974 British Director 2016-05-05 CURRENT
GERARD JOHN ZACAROLI Jun 1949 British Director RESIGNED
HENRY BARCLAY SMITH Feb 1938 British Director RESIGNED
MAXINE PHILBIN Secretary 2000-08-07 UNTIL 2002-09-27 RESIGNED
KAREN ANN SLATER Apr 1964 Secretary 2006-08-31 UNTIL 2009-08-31 RESIGNED
PHILIP DAVID SPEAKMAN Secretary 2004-04-30 UNTIL 2006-08-31 RESIGNED
MR JOHN RICHARDS Oct 1957 British Secretary 2009-09-05 UNTIL 2018-02-28 RESIGNED
MR PHILIP WILLIAM RICHARDSON Secretary 2018-03-01 UNTIL 2019-05-31 RESIGNED
MR JOHN RICHARDS Oct 1957 British Secretary 1994-05-01 UNTIL 2000-08-07 RESIGNED
PHILIPPA KERRY HARKER Jun 1967 Secretary 2002-09-27 UNTIL 2004-04-30 RESIGNED
DAVID MCCARTNEY Jul 1948 British Secretary RESIGNED
EMANUEL TOD BENJAMIN Apr 1936 British Director RESIGNED
MR HAROLD COLLIER Jun 1952 British Director 2001-01-01 UNTIL 2022-05-26 RESIGNED
DAVID MCCARTNEY Jul 1948 British Director 1994-03-31 UNTIL 2016-05-05 RESIGNED
DAVID MCCARTNEY Jul 1948 British Director RESIGNED
MR JOHN RICHARDS Oct 1957 British Director 1994-05-01 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liquid Science Solutions Limited 2016-04-06 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIL RESINS LTD. BOLTON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
LIQUID SCIENCE SOLUTIONS LIMITED BURNLEY ENGLAND Active SMALL 20411 - Manufacture of soap and detergents
VIL HOLDINGS LIMITED BOLTON Active GROUP 70100 - Activities of head offices
MELPASS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
INSIGHT MARKETING (RIBCHESTER) LIMITED PRESTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KOO SALES & SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
ASTURIAN GATE MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
CHEMSOLVE LTD BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
INVER COLOR LTD LONDON ... FULL 46750 - Wholesale of chemical products
DE TABLEY MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
INSIGHT RENOVATIONS LIMITED PRESTON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
THAUMATURGY_(U.K.)_LIMITE - Accounts 2023-06-27 30-09-2022
THAUMATURGY_(U.K.)_LIMITE - Accounts 2022-06-07 30-09-2021
THAUMATURGY_(U.K.)_LIMITE - Accounts 2021-05-21 30-09-2020
THAUMATURGY_(U.K.)_LIMITE - Accounts 2020-06-18 30-09-2019
Thaumaturgy (U.K.) Limited - Limited company - abbreviated - 11.6 2016-02-16 31-10-2015
Thaumaturgy (U.K.) Limited - Limited company - abbreviated - 11.6 2015-02-20 31-10-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROPHIES AND TREASURES LIMITED BURNLEY Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LIQUID SCIENCE SOLUTIONS LIMITED BURNLEY ENGLAND Active SMALL 20411 - Manufacture of soap and detergents
SDL GROUP LIMITED HAPTON BURNLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PANAZ LIMITED BURNLEY Active FULL 13960 - Manufacture of other technical and industrial textiles
MELPASS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
PANAZ HOLDINGS LIMITED BURNLEY Active GROUP 13921 - Manufacture of soft furnishings
STUART SURRIDGE & COMPANY LIMITED BURNLEY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MOLARCLEAN LIMITED BURNLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GLITTER PLANET LIMITED BURNLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet