LIQUID SOLUTIONS (2017) LTD

Profile LIQUID SOLUTIONS (2017) LTD

Actual on 01.09.2021
Company name
LIQUID SOLUTIONS (2017) LTD
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Company number
NI649809
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
47260 - Retail sale of tobacco products in specialised stores
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Registered office address
3 RIVERDALE PARK EAST, UNITED KINGDOM, BELFAST, BT11 9DA
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PSC and Officers LIQUID SOLUTIONS (2017) LTD

Officers

(as of 25.09.2020)

ROONEY, Sean Paul
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 3 Riverdale Park East, Belfast, United Kingdom, BT11 9DA
Nationality: Irish
Date of birth: May 1985
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
ROONEY, Gerard
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Monday, 01 January 2018
Correspondence address: 3 Riverdale Park East, Belfast, United Kingdom, BT11 9DA
Nationality: Irish
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Sean Paul Rooney
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: 3 Belfast, United Kingdom
Nationality: Irish
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gerard Rooney
Status: Not active
Notified on: Wednesday, 13 December 2017
Correspondence address: 3 Belfast, United Kingdom
Nationality: Irish
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors