LIQUID OFFSHORE LIMITED

LIQUID OFFSHORE LIMITED is an active private limited company, incorporated on 13 December 2006. The nature of the business is Non-trading company. The company's registered office is on Finney Lane, Cheadle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LIQUID OFFSHORE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	252A FINNEY LANE
Address Line 2	HEALD GREEN
Post Town	CHEADLE
County	CHESHIRE
Country	ENGLAND
Postcode	SK8 3QD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

LIQUID OFFSHORE LIMITED

Directors

(The company's officers)

MR STUART MARSHALL

(~50 year old British national)

1 FELLSIDE COURT, GRANGE OVER SANDS, CUMBRIA, LA11 6BY

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2007

MR CHRISTOPHER PETER TYLER

(~54 year old British national)

2 TURNHILL BARN, DEAN LANE WATER, ROSSENDALE, BB4 9NL

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 19/12/2006

MR STEPHEN WILLIAM WALKER

(~57 year old British national)

4 CARNOUSTIE DRIVE, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3EW

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 19/12/2006

MR STEPHEN WILLIAM WALKER

(~57 year old British national)

4 CARNOUSTIE DRIVE, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3EW

Current Secretary
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 19/12/2006

Shareholders

(Persons of Significant Control)

Mr Stuart Marshall

(~50 year old British national)

252a, Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Peter Tyler

(~54 year old British national)

252a, Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen William Walker

(~57 year old British national)

252a, Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LIQUID FINANCIAL SERVICES LIMITED

MR CHRISTOPHER PETER TYLER
MR STEPHEN WILLIAM WALKER

LUXOR PROPERTY MANAGEMENT LIMITED

MR STUART MARSHALL

MTGE REF LIMITED

MR CHRISTOPHER PETER TYLER
MR STEPHEN WILLIAM WALKER

WALKER KELLY LIMITED

MR STEPHEN WILLIAM WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)