Menna Overview
Here’s a quick overview of LIQUID MANAGEMENT SOLUTIONS LIMITED 👀 — a Accrington, Lancashire based business that started in 2002.
LIQUID MANAGEMENT SOLUTIONS LIMITED
- Company statusactive
- Company No04608043
- Age23 years 7 months Incorporated 4 December 2002
- Officers2
Address
Unit 4 Petre Court Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5HY, England
LIQUID MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 4 December 2002 and based in Accrington, Lancashire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Andrea Louise | director | Feb 1974 | 31 May 2019 |
| WHITTAKER, Mark John | director | Dec 1964 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triscan Systems Limited | 31 May 2019 | |
| Mr Kevin Taylor | Jan 1969 | 06 Apr 2016 |
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WHITTAKER, Andrea Louise, WHITTAKER, Mark John, LAMONT, David James are mutual persons.
WHITTAKER, Andrea Louise, WHITTAKER, Mark John, LAMONT, David James are mutual persons.
WHITTAKER, Andrea Louise, WHITTAKER, Mark John, LAMONT, David James are mutual persons.
WHITTAKER, Andrea Louise, WHITTAKER, Mark John, LAMONT, David James are mutual persons.
TILTMAN, John Stephen are mutual persons.
TILTMAN, John Stephen are mutual persons.
TILTMAN, John Stephen are mutual persons.
TILTMAN, John Stephen are mutual persons.
TILTMAN, John Stephen are mutual persons.
TAYLOR, Kevin are mutual persons.
FUELLINK SYSTEMS LTD
WHITTAKER, Andrea Louise, WHITTAKER, Mark John, LAMONT, David James are mutual persons.
FUELLINK CONTRACTS LTD
WHITTAKER, Andrea Louise, WHITTAKER, Mark John, LAMONT, David James are mutual persons.
FUELLINK HOLDINGS (SCOTLAND) LTD
WHITTAKER, Andrea Louise, WHITTAKER, Mark John, LAMONT, David James are mutual persons.
VASCUTEK LIMITED
LAMONT, David James are mutual persons.
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Menna Overview
Here’s a quick overview of LIQUID MANAGEMENT SOLUTIONS LIMITED 👀 — a Accrington, Lancashire based business that started in 2002.