Liquico Tll Limited SHEFFIELD


Founded in 2011, Liquico Tll, classified under reg no. 07630777 is an active company. Currently registered at 1st Floor S9 1XT, Sheffield the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-04-08 Liquico Tll Limited is no longer carrying the name Truline Logistics.

The company has one director. Andrew G., appointed on 27 October 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Liquico Tll Limited Address / Contact

Office Address 1st Floor
Office Address2 1 Europa Drive
Town Sheffield
Post code S9 1XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07630777
Date of Incorporation Wed, 11th May 2011
Industry Freight transport by road
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Andrew G.

Position: Director

Appointed: 27 October 2014

Stephen H.

Position: Director

Appointed: 13 April 2016

Resigned: 12 December 2022

John B.

Position: Director

Appointed: 01 January 2015

Resigned: 18 December 2015

Lorna M.

Position: Secretary

Appointed: 19 December 2014

Resigned: 30 June 2020

Andrew G.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Robert B.

Position: Director

Appointed: 30 October 2014

Resigned: 30 October 2014

Robert B.

Position: Director

Appointed: 27 October 2014

Resigned: 13 April 2016

Jonathan R.

Position: Director

Appointed: 28 April 2014

Resigned: 22 April 2016

Hugh C.

Position: Director

Appointed: 06 March 2013

Resigned: 16 December 2014

Debra R.

Position: Secretary

Appointed: 11 May 2011

Resigned: 19 December 2014

Simon M.

Position: Director

Appointed: 11 May 2011

Resigned: 16 December 2014

Mark C.

Position: Director

Appointed: 11 May 2011

Resigned: 30 January 2013

Stephen M.

Position: Director

Appointed: 11 May 2011

Resigned: 10 March 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Evo Group Services Limited from Sheffield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Endless Iii General Partner Llp that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Endless Llp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Evo Group Services Limited

K House Sheffield Business Park, Europa Link, Sheffield, S9 1XU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06257099
Notified on 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Endless Iii General Partner Llp

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Scottish
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So303405
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: significiant influence or control

Endless Llp

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority English
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number Oc316569
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: significiant influence or control

Office2office Limited

K House Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04083206
Notified on 6 May 2016
Ceased on 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Endless Ii Gp Llp

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Scottish
Legal form Partnership
Country registered Scottish
Place registered Companies House
Registration number So304712
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: significiant influence or control

Company previous names

Truline Logistics April 8, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, October 2023
Free Download (7 pages)

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