Company information:
Liquico Tll Limited (No: 07630777)
Address: 1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, S9 1XT, ENGLAND
Status: Active
Incorporated: 05-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 49410 - Freight transport by road
Current Director: ANDREW PETER GALE ( DOB: Jan-1970 From: Oct-2014 )
Current Secretary: LORNA MENDELSOHN ( From: Dec-2014 )
Resigned Director: ROBERT ROLPH BALDREY ( DOB: Apr-1964 From: Oct-2014 To: Oct-2014 )
Resigned Director: JOHN STEPHEN BURKILL ( DOB: May-1967 From: Jan-2015 To: Dec-2015 )
Resigned Director: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956 From: Mar-2013 To: Dec-2014 )
Resigned Director: MARK ANDREW CUNNINGHAM ( DOB: Feb-1967 From: May-2011 To: Jan-2013 )
Resigned Director: ANDREW PETER GALE ( DOB: Jan-1970 From: Oct-2014 To: Oct-2014 )
Resigned Director: STEPHEN HAWORTH ( DOB: Feb-1970 From: Apr-2016 To: Dec-2022 )
Resigned Director: STEPHEN ANTHONY MCKEEVER ( DOB: Apr-1964 From: May-2011 To: Mar-2014 )
Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962 From: May-2011 To: Dec-2014 )
Resigned Director: JONATHAN ROLFE ( DOB: Nov-1968 From: Apr-2014 To: Apr-2016 )
Resigned Secretary: DEBRA JANE CLARE RODWELL ( From: May-2011 To: Dec-2014 )
Persons of Significant Control:
Evo Group Services Limited, K House Sheffield Business Park, Europa Link, Sheffield, S9 1XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-26)
Endless Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-26)
Office2office Limited, 3 Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-06, Ceased: 2018-09-26)
Endless Ii Gp Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-26)
Endless Iii General Partner Llp, 3 Whitehall Quay, Leeds, LS1 4BF, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-09-26)