Liquico TLL Limited

Active07630777 Private limited company
Incorporated
11 May 2011 (15 years)
Previously known as
Truline Logistics Limited (until 8 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Yorkshire
Address
Newland House
Tuscany Way
Normanton
WF6 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2014
British
Born January 1970 (56)
Officer history (12 former)
12 December 2022
Resigned Haworth, Stephen as Director
30 June 2020
Resigned Mendelsohn, Lorna as Secretary
22 April 2016
Resigned Rolfe, Jonathan as Director
13 April 2016
Resigned Baldrey, Robert Rolph as Director
13 April 2016
Appointed Haworth, Stephen as Director
18 December 2015
Resigned Burkill, John Stephen as Director
1 January 2015
Appointed Burkill, John Stephen as Director
19 December 2014
Appointed Mendelsohn, Lorna as Secretary
19 December 2014
Resigned Rodwell, Debra Jane Clare as Secretary
16 December 2014
Resigned Moate, Simon Richard as Director
16 December 2014
Resigned Cawley, Hugh Charles Laurence as Director
30 October 2014
Appointed Gale, Andrew Peter as Director
30 October 2014
Resigned Gale, Andrew Peter as Director
30 October 2014
Appointed Baldrey, Robert Rolph as Director
30 October 2014
Resigned Baldrey, Robert Rolph as Director
27 October 2014
Appointed Baldrey, Robert Rolph as Director
27 October 2014
Appointed Gale, Andrew Peter as Director
28 April 2014
Appointed Rolfe, Jonathan as Director
10 March 2014
Resigned Mckeever, Stephen Anthony as Director
6 March 2013
Appointed Cawley, Hugh Charles Laurence as Director
30 January 2013
Resigned Cunningham, Mark Andrew as Director
11 May 2011
Appointed Moate, Simon Richard as Director
11 May 2011
Appointed Mckeever, Stephen Anthony as Director
11 May 2011
Appointed Rodwell, Debra Jane Clare as Secretary
11 May 2011
Appointed Cunningham, Mark Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06257099
Former controllers (4)
26 September 2018
Ceased Office2office Limited — Owns 75–100% of shares
26 September 2018
Ceased Endless II GP LLP — Has significant influence or control (as a firm)
26 September 2018
Ceased Endless Iii General Partner LLP — Has significant influence or control (as a firm)
26 September 2018
Ceased Endless LLP — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates11 May 2026
24 September 2025Satisfaction of a charge in full
24 September 2025Satisfaction of a charge in full
24 September 2025Satisfaction of a charge in full
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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