LIQUICO VGHL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIQUICO VGHL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIQUICO VGHL LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949235. The accounts status is FULL.
LIQUICO VGHL LIMITED was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949235. The accounts status is FULL.
LIQUICO VGHL LIMITED - LONDON
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 | 2013-12-02 | CURRENT |
MRS LORNA KATHLEEN MENDELSOHN | Secretary | 2014-06-24 | CURRENT | ||
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2010-10-31 | CURRENT |
MR ALAN BARCLAY | Mar 1957 | British | Director | 2009-07-21 UNTIL 2014-03-14 | RESIGNED |
MR MATHEW WILLIAM DEERING | Mar 1977 | British | Director | 2010-04-30 UNTIL 2016-04-28 | RESIGNED |
MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2010-06-24 UNTIL 2016-04-13 | RESIGNED |
MR WILFRED MARK JOHNSTON | Dec 1958 | British | Director | 2009-07-21 UNTIL 2010-10-31 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2009-07-21 UNTIL 2010-02-17 | RESIGNED |
MR GRAHAM ANDREW MACKENZIE | May 1980 | British | Director | 2009-07-10 UNTIL 2009-07-21 | RESIGNED |
MR RICHARD JOSEPH FITZGERALD MARTIN | Sep 1957 | British | Director | 2009-07-21 UNTIL 2009-10-06 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-07-01 UNTIL 2009-07-10 | RESIGNED |
MR ROBERT WARREN | Jul 1981 | British | Director | 2009-07-10 UNTIL 2009-07-21 | RESIGNED |
MR JOHN HOWARD LOWRY | Dec 1942 | British | Director | 2013-06-05 UNTIL 2014-11-10 | RESIGNED |
MR GARRY WILSON | Jun 1967 | Director | 2009-07-21 UNTIL 2012-10-04 | RESIGNED | |
MR ROBERT WARREN | Jul 1981 | British | Secretary | 2009-07-10 UNTIL 2009-07-21 | RESIGNED |
MR WILFRED MARK JOHNSTON | Dec 1958 | British | Secretary | 2009-07-21 UNTIL 2010-10-31 | RESIGNED |
MR ANDREW PETER GALE | Secretary | 2010-10-31 UNTIL 2014-06-24 | RESIGNED | ||
MR PETER JOHN YENDELL | Aug 1963 | British | Director | 2010-04-30 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evo Business Supplies Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
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 |