LIQUID INGREDIENT SOURCING LIMITED - CHESTER
Company Profile | Company Filings |
Overview
LIQUID INGREDIENT SOURCING LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
LIQUID INGREDIENT SOURCING LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589511. The accounts status is FULL and accounts are next due on 31/12/2024.
LIQUID INGREDIENT SOURCING LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589511. The accounts status is FULL and accounts are next due on 31/12/2024.
LIQUID INGREDIENT SOURCING LIMITED - CHESTER
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROUGH HILL ROUGH HILL
CHESTER
CH4 9JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAYREFIELD LIQUIDS LIMITED (until 15/08/2017)
FAYREFIELD LIQUIDS LIMITED (until 15/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJESH VISHWANATH TUGNAIT | Apr 1969 | British | Director | 2022-05-01 | CURRENT |
MS MARIA NEEVE | May 1974 | British | Director | 2020-06-23 | CURRENT |
MS MARIA NEEVE | Secretary | 2020-10-21 | CURRENT | ||
MR TIMOTHY MARCUS ROBINSON | Dec 1964 | British | Director | 2002-11-13 UNTIL 2011-10-24 | RESIGNED |
KENNETH FRANK GEORGE PARISH | Feb 1951 | British | Director | 2002-11-13 UNTIL 2011-10-20 | RESIGNED |
MR JAMES DAMIAN MCDONALD | Aug 1962 | British | Director | 2017-07-31 UNTIL 2020-10-21 | RESIGNED |
MR DONALD IAN MCCRONE | Jun 1959 | British | Director | 2002-11-13 UNTIL 2017-07-31 | RESIGNED |
MR NICHOLAS ANTHONY HILTON | Sep 1953 | British | Director | 2002-11-13 UNTIL 2017-07-31 | RESIGNED |
MR SIMON CHANTLER | May 1959 | British | Director | 2017-07-31 UNTIL 2023-11-29 | RESIGNED |
MR MARK HENRY CHANTLER | Nov 1986 | British | Director | 2017-07-31 UNTIL 2022-05-01 | RESIGNED |
MR PHILIP ANTHONY AUSTIN | Nov 1978 | British | Director | 2011-10-25 UNTIL 2017-07-31 | RESIGNED |
JAMES SADLER | Apr 1948 | Secretary | 2002-11-13 UNTIL 2013-05-01 | RESIGNED | |
MR JAMES DAMIAN MCDONALD | Secretary | 2017-07-31 UNTIL 2020-10-21 | RESIGNED | ||
MR PHILIP ANTHONY AUSTIN | Secretary | 2013-05-01 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Douglas Kerr | 2016-11-13 - 2017-08-01 | 2/1946 | Chester | Ownership of shares 25 to 50 percent as firm |
Mr Donald Ian Mccrone | 2016-11-13 - 2017-08-01 | 6/1959 | Chester | Ownership of shares 25 to 50 percent as firm |
Meadow Foods Holdings Limited | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |