About

Registered Number: 08956409
Date of Incorporation: 24/03/2014 (6 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2, Wendel Point Ryle Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6BA

 

Liquid Control Ltd was registered on 24 March 2014 and are based in Wellingborough, Northamptonshire, it's status is listed as "Active". Gillan, Crawford Wilson, Gillan, Crawford Wilson are listed as the directors of Liquid Control Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLAN, Crawford Wilson 24 March 2014 21 January 2015 1
Secretary Name Appointed Resigned Total Appointments
GILLAN, Crawford Wilson 24 March 2014 21 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Rawson Ellsworth/
1946-12
Individual person with significant control American/
United States
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 16 February 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 18 November 2015
AA01 - Change of accounting reference date 14 April 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
CERTNM - Change of name certificate 08 April 2014
CONNOT - N/A 08 April 2014
NEWINC - New incorporation documents 24 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.