LIQUIDITY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIQUIDITY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIQUIDITY SERVICES LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843035. The accounts status is FULL and accounts are next due on 30/06/2024.
LIQUIDITY SERVICES LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04843035. The accounts status is FULL and accounts are next due on 30/06/2024.
LIQUIDITY SERVICES LIMITED - LONDON
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAUNT | Jan 1966 | British | Director | 2019-06-03 | CURRENT |
| MARK SHAFFER | May 1973 | American | Director | 2017-11-17 | CURRENT |
| MR WILLIAM PAUL ANGRICK III | Nov 1967 | American | Director | 2003-07-23 | CURRENT |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-07-14 | CURRENT | ||
| MR NICHOLAS TAYLOR | Jul 1967 | British | Director | 2019-08-02 | CURRENT |
| MS CLAIRE BEVIN WALSH | Jul 1976 | British | Director | 2014-01-28 UNTIL 2016-03-21 | RESIGNED |
| MR WILLIAM PAUL ANGRICK III | Nov 1967 | American | Secretary | 2003-07-23 UNTIL 2007-07-23 | RESIGNED |
| MR THOMAS BURTON | Feb 1958 | American | Director | 2012-05-01 UNTIL 2015-01-16 | RESIGNED |
| LIQUIDITY SERVICES LTD | Corporate Director | 2009-09-30 UNTIL 2009-10-01 | RESIGNED | ||
| MR OWEN POWELL | Secretary | 2011-01-18 UNTIL 2017-08-31 | RESIGNED | ||
| MR G. CHARLES ROY III | Sep 1964 | American | Director | 2010-03-24 UNTIL 2012-05-01 | RESIGNED |
| JAIME MATEUS TIQUE | Dec 1966 | French | Director | 2003-07-23 UNTIL 2009-09-30 | RESIGNED |
| MR GARDNER HUDSON DUDLEY | May 1975 | American | Director | 2015-01-16 UNTIL 2017-10-02 | RESIGNED |
| JAMES MICHAEL RALLO | Nov 1965 | American | Director | 2017-11-17 UNTIL 2019-04-25 | RESIGNED |
| ELIZABETH MARY HYNES MAXTED | Dec 1980 | American | Director | 2016-09-16 UNTIL 2019-08-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-07-23 | RESIGNED | ||
| MR DARRYL MARK AYLETT | Jun 1967 | British | Secretary | 2007-07-23 UNTIL 2011-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liquidity Services, Inc | 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |