LIQUICO 3 LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
LIQUICO 3 LIMITED is a Private Limited Company from GOSFORTH and has the status: Dissolved - no longer trading.
LIQUICO 3 LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224202. The accounts status is FULL.
LIQUICO 3 LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224202. The accounts status is FULL.
LIQUICO 3 LIMITED - GOSFORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2017 |
Registered Office
BULMAN HOUSE
GOSFORTH
NEWCASTLE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHIAS WIST | Oct 1964 | German | Director | 2015-06-24 | CURRENT |
DR HANS-PETER MANFRED OPITZ | Jun 1957 | German | Director | 2015-06-24 | CURRENT |
MR MARK MARSH | Jan 1971 | British | Director | 2015-02-02 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
RONALD GORDON TAYLOR | Jul 1923 | British | Director | 2001-05-29 UNTIL 2008-03-31 | RESIGNED |
ROSEMARY ANNE TAYLOR | Apr 1954 | British | Director | 2004-01-01 UNTIL 2015-06-24 | RESIGNED |
MR RUSSELL JAME GORDON TAYLOR | Jun 1981 | British | Director | 2009-10-02 UNTIL 2015-06-24 | RESIGNED |
ANDREW JOHN WOODHOUSE | Jan 1960 | British | Director | 2001-05-29 UNTIL 2005-06-17 | RESIGNED |
MR RODNEY GEORGE GORDON TAYLOR | Jul 1951 | British | Director | 2001-05-29 UNTIL 2015-06-24 | RESIGNED |
MISS JENNIFER HELEEN TAYLOR | Nov 1986 | British | Director | 2009-10-03 UNTIL 2015-06-24 | RESIGNED |
MISS FRANCES CLARE TAYLOR | Mar 1984 | British | Director | 2009-10-02 UNTIL 2015-06-24 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-05-29 UNTIL 2001-05-29 | RESIGNED | ||
ROSEMARY ANNE TAYLOR | Apr 1954 | British | Secretary | 2001-05-29 UNTIL 2015-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmc-Instruments Uk Limied | 2016-04-06 | Peterlee | Ownership of shares 75 to 100 percent |