Liconic UK Limited

Company Name	Liconic UK Limited
Company Status	Active
Company Number	06592358
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr John Leslie Corps
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Tony Stephen Kelly
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Raymond Paul Corps
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Mr Paul Simon Kelly
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG

Director Name	Mr Andrew James Rawsthorne
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Maywood Avenue Didsbury Manchester M20 5GR

Director Name	Michael Anthony Drabble
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG

Contact

Website	liconic.com

Location

Registered Address	Biohub Alderley Park Macclesfield Cheshire SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Rawsthorne 33.33% Ordinary
1 at £1	John Leslie Corps 33.33% Ordinary
1 at £1	Tony Stephen Kelly 33.33% Ordinary

Financials

Year	2014
Net Worth	£42,945
Cash	£87,528
Current Liabilities	£170,427

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

29 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
16 February 2017	Appointment of Mr Paul Simon Kelly as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr Raymond Corps as a director on 16 February 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3 (5 pages)
30 September 2015	Appointment of Michael Anthony Drabble as a director on 29 September 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3 (4 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 3 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014	Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB to Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB to Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 2 September 2014 (1 page)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (4 pages)
16 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 3 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Annual return made up to 9 June 2010 (14 pages)
31 August 2010	Annual return made up to 9 June 2010 (14 pages)
2 August 2010	Termination of appointment of Andrew Rawsthorne as a director (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
16 June 2009	Return made up to 09/06/09; full list of members (7 pages)
16 May 2009	Registered office changed on 16/05/2009 from 405 liverpool road eccles manchester M30 7HB united kingdom (1 page)
14 May 2008	Incorporation (13 pages)

Liconic UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire