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Nom

Liquid Ingredient Sourcing Limited

Adresse
Rough Hill Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04589511 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Sociétéactive
Noms Précédents
  • Fayrefield Liquids Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Meadow Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03055242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kerr, John Douglas Status: Ceased Notified: 13/11/2016 Ceased: 01/08/2017 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Mccrone, Donald Ian Status: Ceased Notified: 13/11/2016 Ceased: 01/08/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (6)

    Source: Companies House
    Hancock, Jack Stephen Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tugnait, Rajesh Vishwanath Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chantler, Simon Marlston-Cum-Lache, Chester, England Status: Ceased Notified: 31/07/2017 Ceased: 29/11/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Marlston-Cum-Lache, Chester, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 09/09/2024 Role: Secretary
    Neeve, Maria Louise Marlston-Cum-Lache, Chester, United Kingdom Status: Ceased Notified: 23/06/2020 Ceased: 09/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British