Company information:
Liquid Science Ltd (No: 01717156)
Address: UNIT 6, BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST, ENGLAND
Status: Active
Incorporated: 21-Apr-1983
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: IAN WHILLAS HARRISON ( DOB: Sep-1959 From: Nov-2019 )
Current Director: PHILIP WILLIAM RICHARDSON ( DOB: Jul-1982 From: May-2016 )
Current Director: ANDREW WRAY WALLEN ( DOB: Mar-1947 From: May-2016 )
Current Director: JAMES WRAY WALLEN ( DOB: Jul-1987 From: May-2016 )
Current Director: RICHARD WRAY WALLEN ( DOB: Aug-1974 From: May-2016 )
Current Secretary: PHILIP WILLIAM RICHARDSON ( From: Mar-2018 )
Current Secretary: DANIEL THOMAS THOMPSON ( From: Jun-2019 )
Resigned Director: EMANUEL TOD BENJAMIN ( DOB: Apr-1936 From: Nov-1991 To: Feb-2001 )
Resigned Director: HAROLD COLLIER ( DOB: Jun-1952 From: Jan-2001 To: May-2022 )
Resigned Director: DAVID MCCARTNEY ( DOB: Jul-1948 From: Nov-1991 To: Mar-1994 )
Resigned Director: DAVID MCCARTNEY ( DOB: Jul-1948 From: Mar-1994 To: May-2016 )
Resigned Director: JOHN RICHARDS ( DOB: Oct-1957 From: May-1994 To: Feb-2018 )
Resigned Director: HENRY BARCLAY SMITH ( DOB: Feb-1938 From: Nov-1991 To: Feb-2001 )
Resigned Director: GERARD JOHN ZACAROLI ( DOB: Jun-1949 From: Nov-1991 To: Oct-2005 )
Resigned Secretary: PHILIPPA KERRY HARKER ( DOB: Jun-1967 From: Sep-2002 To: Apr-2004 )
Resigned Secretary: DAVID MCCARTNEY ( DOB: Jul-1948 From: Nov-1991 To: Apr-1995 )
Resigned Secretary: MAXINE PHILBIN ( From: Aug-2000 To: Sep-2002 )
Resigned Secretary: JOHN RICHARDS ( DOB: Oct-1957 From: Sep-2009 To: Feb-2018 )
Resigned Secretary: PHILIP WILLIAM RICHARDSON ( From: Mar-2018 To: May-2019 )
Resigned Secretary: KAREN ANN SLATER ( DOB: Apr-1964 From: Aug-2006 To: Aug-2009 )
Resigned Secretary: PHILIP DAVID SPEAKMAN ( From: Apr-2004 To: Aug-2006 )
Persons of Significant Control:
Liquid Science Solutions Limited, 6 Network 65 Business Park, Hapton, Burnley, BB11 5ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)