LIQUID COMMODITY SOLUTIONS LIMITED
NEWPORT HOUSE, NEWPORT ROAD, STAFFORD ST16 1DA- Active
- Private Limited Company
- Company No. 10592121
- Last Updated: 01 Mar 2024
Company Profile
LIQUID COMMODITY SOLUTIONS LIMITED was incorporated on Tuesday, January 31, 2017 as a Private Limited Company with registered address in STAFFORD. LIQUID COMMODITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 8 years and 23 days.
| Name | LIQUID COMMODITY SOLUTIONS LIMITED |
|---|---|
| Company number | 10592121 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spi Marine (Uk) Limited 48 Mill Gate, NG24 4TS |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Henry Charles Mytton-Mills Nationality: British |
Dates: Wednesday, June 7, 2017 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Sayer Nationality: British |
Dates: Tuesday, January 31, 2017 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Gaunt Nationality: British |
Dates: Tuesday, January 31, 2017 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Surphlis Nationality: British |
Dates: Tuesday, January 31, 2017 - present
significant influence or control
|
| Spi Marine (Uk) Limited Huddlestones Wharf |
Dates: Tuesday, January 31, 2017 - Wednesday, June 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIQUID COMMODITY SOLUTIONS LIMITED | 31 Jan 2017 |