LIQUICO I2O LIMITED - SHEFFIELD


Overview

LIQUICO I2O LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
LIQUICO I2O LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287380. The accounts status is DORMANT.

LIQUICO I2O LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

K HOUSE SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU

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 STEPHEN HAWORTH Feb 1970 British Director 2016-04-13 CURRENT
MR ANDREW PETER GALE Jan 1970 British Director 2014-10-27 CURRENT
MRS LORNA MENDELSOHN Secretary 2014-12-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-14 UNTIL 2001-10-03 RESIGNED
DAVID JAMES CALLEAR Jan 1954 British Director 2007-02-01 UNTIL 2007-11-27 RESIGNED
MR ROBERT ROLPH BALDREY Apr 1964 British Director 2014-10-27 UNTIL 2016-04-13 RESIGNED
MR SIMON RICHARD MOATE Jul 1962 British Director 2007-11-27 UNTIL 2014-12-16 RESIGNED
MR MARK ANDREW CUNNINGHAM Feb 1967 British Director 2001-10-03 UNTIL 2007-11-27 RESIGNED
MR MARK JOHN GODDARD Jan 1970 British Director 2007-11-27 UNTIL 2014-10-27 RESIGNED
RAYMOND CHARLES PECK Jan 1957 British Director 2001-10-03 UNTIL 2007-02-01 RESIGNED
MR MARK ANDREW CUNNINGHAM Feb 1967 British Secretary 2001-10-03 UNTIL 2007-11-27 RESIGNED
MS DEBRA JANE CLARE RODWELL British Secretary 2007-11-27 UNTIL 2014-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-14 UNTIL 2001-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Ii Gp Llp 2016-04-06 Edinburgh   Significant influence or control as firm
Endless Iii General Partner Llp 2016-04-06 Edinburgh   Significant influence or control as firm
Endless Llp 2016-04-06 Leeds   Significant influence or control as firm
Office2office (Uk) Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LIQUICO Y2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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