LIQUIDITY SERVICES UK LTD - LONDON


Company Profile Company Filings

Overview

LIQUIDITY SERVICES UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIQUIDITY SERVICES UK LTD was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092016. The accounts status is FULL and accounts are next due on 30/06/2024.

LIQUIDITY SERVICES UK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOINDUSTRY (UK) LIMITED (until 25/10/2016)
HENRY BUTCHER INTERNATIONAL LIMITED (until 27/04/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-07-14 CURRENT
MR JOHN DAUNT Jan 1966 American Director 2019-04-25 CURRENT
MARK SHAFFER May 1973 American Director 2017-11-17 CURRENT
MR NICHOLAS TAYLOR Jul 1967 British Director 2019-08-02 CURRENT
MR WILLIAM PAUL ANGRICK Nov 1967 American Director 2012-06-28 CURRENT
MR GARDNER HUDSON DUDLEY May 1975 American Director 2015-01-16 UNTIL 2017-10-02 RESIGNED
MARCUS ALEXANDER HOYE May 1969 Us Director 2005-02-04 UNTIL 2006-06-25 RESIGNED
ELIZABETH MARY HYNES MAXTED Dec 1980 American Director 2016-09-16 UNTIL 2019-12-10 RESIGNED
IVAN JOSEPH MCMAHON Nov 1970 Irish Director 2005-02-04 UNTIL 2005-06-03 RESIGNED
JAMES MICHAEL RALLO Nov 1965 American Director 2017-11-17 UNTIL 2019-04-25 RESIGNED
MR. NICHOLAS TAYLOR Secretary 2011-01-31 UNTIL 2015-01-16 RESIGNED
MR. DAVID PETER HAMPSON Oct 1951 Director 2002-01-14 UNTIL 2005-09-16 RESIGNED
MR. JACK GREGORY REINELT Aug 1955 Other Director 2009-05-06 UNTIL 2012-07-03 RESIGNED
PETER JOHN HARRIMAN May 1934 British Director 2000-12-20 UNTIL 2004-10-19 RESIGNED
MS CLAIRE BEVIN WALSH Secretary 2015-01-16 UNTIL 2016-03-22 RESIGNED
MR. DAVID PETER HAMPSON Oct 1951 Secretary 2006-06-12 UNTIL 2009-12-18 RESIGNED
MR DAVID HORNE Secretary 2009-12-18 UNTIL 2011-01-31 RESIGNED
MR DAVID BOWEN HORNE Jun 1962 British Director 2006-06-26 UNTIL 2010-11-16 RESIGNED
ANDREW HEATH Aug 1972 German Director 2005-02-04 UNTIL 2006-06-02 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-18 UNTIL 2006-06-12 RESIGNED
MR THOMAS BURTON Feb 1958 American Director 2012-06-28 UNTIL 2015-01-16 RESIGNED
NICHOLAS ANTHONY DRYDEN SCHOFIELD Mar 1951 British Director 2000-12-20 UNTIL 2011-11-21 RESIGNED
NICHOLAS TAYLOR Jul 1967 British Director 2002-01-14 UNTIL 2015-01-16 RESIGNED
CHRISTOPHER BELL Aug 1948 British Director 2000-12-20 UNTIL 2005-03-22 RESIGNED
JOHN RICHARD ALLBROOK Nov 1951 British Director 2005-02-04 UNTIL 2009-05-05 RESIGNED
MS CLAIRE BEVIN WALSH Jul 1976 British Director 2014-01-28 UNTIL 2016-03-21 RESIGNED
MR HOLGER SCHWARZ Apr 1963 German Director 2012-06-28 UNTIL 2014-09-19 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2000-10-18 UNTIL 2000-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liquidity Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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