Company information:
Liferange Limited (No: 04225820)
Address: 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 31-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: LEE HOWARD ( DOB: Apr-1981 From: Jun-2016 )
Current Director: LEIGH PARRY THOMAS ( DOB: Jan-1971 From: Apr-2011 )
Current Secretary: JAIME FOONG YI THAM ( From: Sep-2021 )
Resigned Director: KEVIN DIXON ( DOB: Sep-1955 From: Apr-2011 To: Dec-2017 )
Resigned Director: ROGER JOHN DUNCOMBE ( DOB: Dec-1954 From: Mar-2005 To: Apr-2009 )
Resigned Director: THOMAS GEORGE GILMAN ( DOB: Feb-1970 From: Apr-2011 To: Feb-2013 )
Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972 From: Feb-2013 To: Jun-2016 )
Resigned Director: MALCOLM FREDERICK GREEN ( DOB: May-1951 From: Jun-2001 To: Aug-2002 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Director: ANN LOUISE HOLDING ( DOB: Feb-1961 From: Jun-2001 To: Aug-2002 )
Resigned Director: JAMES PAUL LAMBERT ( DOB: Feb-1967 From: Feb-2005 To: Aug-2005 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Jun-2001 To: Aug-2002 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Jun-2001 To: Jun-2001 )
Resigned Director: RICHARD WILLIAM SIMKIN ( DOB: Sep-1948 From: Aug-2002 To: Jun-2011 )
Resigned Director: NIGEL ALAN TURNER ( DOB: May-1965 From: Aug-2002 To: Jan-2016 )
Resigned Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970 From: Mar-2006 To: Jan-2013 )
Resigned Director: IAN PAUL WOODS ( DOB: Dec-1957 From: Aug-2002 To: Mar-2013 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Jul-2011 To: Sep-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: IAN PAUL WOODS ( DOB: Dec-1957 From: Aug-2002 To: Jul-2011 )
Persons of Significant Control:
Kier Developments Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)