Company information:
Liquid Plastics Limited (No: 00696057)
Address: SIKA HOUSE, MILLER STREET, PRESTON, LANCASHIRE, PR1 1EA
Status: Operating Company
Incorporated: 20-Jun-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: ZORAN ILJADICA ( DOB: Aug-1965 From: May-2024 )
Current Director: DANIEL EMIL LANG ( DOB: Feb-1971 From: Oct-2014 )
Current Director: DANIEL EMIL LANG ( DOB: Feb-1971 From: Oct-2014 )
Current Director: PAUL SCHULER ( DOB: Jun-1955 From: Nov-2013 )
Current Director: PAUL SCHULER ( DOB: Jun-1955 From: Nov-2013 )
Resigned Director: ALEXANDER WERNER BLEIBLER ( DOB: Dec-1953 From: Mar-2009 To: Jul-2012 )
Resigned Director: ADAM JOHN BUTLER ( DOB: Nov-1961 From: Nov-2008 To: May-2010 )
Resigned Director: MICHAEL NICHOLAS BYRNE ( DOB: Apr-1965 From: Oct-2008 To: May-2010 )
Resigned Director: DECLAN WILLIAM CARROLL ( DOB: May-1956 From: Mar-2009 To: Jul-2012 )
Resigned Director: JEAN MARIE PAUL DE MARTRES ( DOB: May-1966 From: Jul-2012 To: Oct-2014 )
Resigned Director: MICHAEL BRIAN GARDNER ( DOB: Sep-1958 From: Oct-2008 To: May-2010 )
Resigned Director: MICHAEL JEREMY GORICK ( DOB: Jul-1961 From: Nov-1991 To: Jan-2009 )
Resigned Director: ROBERT LIONEL GORICK ( DOB: Feb-1927 From: Nov-1991 To: Jan-2009 )
Resigned Director: JONATHAN DESMOND GORICK ( DOB: Feb-1960 From: Nov-1991 To: Jan-2009 )
Resigned Director: JEAN GORICK ( DOB: Dec-1930 From: Nov-1991 To: Jan-2009 )
Resigned Director: MARK LIONEL GORICK ( DOB: Mar-1966 From: May-1994 To: Oct-2000 )
Resigned Director: WILLIAM GRAHAM JAMES ( DOB: May-1959 From: May-1996 To: Apr-2005 )
Resigned Director: PETER MILEHAM ( DOB: Mar-1943 From: Jan-1995 To: Jul-2008 )
Resigned Director: HUBERT PERRIN DE BRICHAMBAUT ( DOB: Feb-1957 From: Mar-2009 To: Nov-2013 )
Resigned Director: PHILIP RICHARDSON ( DOB: Feb-1960 From: Jan-2003 To: Jun-2009 )
Resigned Director: MARTIN DAVID SHAVE ( DOB: Apr-1956 From: Jun-2001 To: Apr-2008 )
Resigned Director: MICHAEL BARRY SLOAN ( DOB: Nov-1939 From: Nov-1991 To: Nov-1995 )
Resigned Director: ROBERT FREDERICK STANFIELD ( DOB: Jan-1944 From: Jan-1995 To: May-2009 )
Resigned Director: STEPHEN HIGHAM SULLIVAN ( DOB: Sep-1952 From: Feb-1999 To: Dec-2011 )
Resigned Director: MARTIN JOHN TAYLOR ( DOB: Jul-1947 From: May-2005 To: Sep-2008 )
Resigned Director: GREGORY TURNER ( DOB: Aug-1948 From: Jan-1995 To: May-2010 )
Resigned Secretary: KEVIN STUART ALDRED ( From: Nov-2010 To: Oct-2016 )
Resigned Secretary: JOHN FRANCIS JOSEPH GIDDINS ( DOB: Jan-1960 From: Jan-1996 To: Nov-1999 )
Resigned Secretary: JOHN GREGSON ( DOB: May-1944 From: Nov-2000 To: Oct-2010 )
Resigned Secretary: MICHAEL BARRY SLOAN ( DOB: Nov-1939 From: Nov-1991 To: Nov-1995 )
Resigned Secretary: STEPHEN HIGHAM SULLIVAN ( DOB: Sep-1957 From: Jan-2000 To: Nov-2000 )
Persons of Significant Control:
Sika Limited, Site C Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1 | 1 | 1000.0,0.0,0.0,0.0,1000.0,1.0,1.0 | |||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1 | 1 | 1000.0,1000.0,1000.0,1000.0,1000.0,1.0,1.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1 | 1 | 1000.0,1000.0,1000.0,1000.0,1000.0,1.0,1.0 |