LIBELULA LTD
THETFORD AYOH LIMITED

Hellopages » Norfolk » Breckland » IP25 6QL

Company number 04848163
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address SUSI SOFTLEY, BROADFLASH OFFICE, MERTON, THETFORD, NORFOLK, IP25 6QL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIBELULA LTD are www.libelula.co.uk, and www.libelula.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Eccles Road Rail Station is 8.1 miles; to Thetford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libelula Ltd is a Private Limited Company. The company registration number is 04848163. Libelula Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Libelula Ltd is Susi Softley Broadflash Office Merton Thetford Norfolk Ip25 6ql. . CRANSTON, Sophie Louise is a Director of the company. TYLER-WHITTLE, John (Jack) Tobias Christian Roche is a Director of the company. Secretary CARTER, David Reeves has been resigned. Secretary CRANSTON, Robert Ian has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CRANSTON, Sophie Louise
Appointed Date: 28 July 2003
49 years old
Director
TYLER-WHITTLE, John (Jack) Tobias Christian Roche
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
CARTER, David Reeves
Resigned: 01 December 2008
Appointed Date: 28 July 2003
Secretary
CRANSTON, Robert Ian
Resigned: 31 March 2014
Appointed Date: 01 December 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mrs Sophie Cranston
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

LIBELULA LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
01 Sep 2004
Company name changed ayoh LIMITED\certificate issued on 01/09/04
16 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
16 Aug 2003
Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

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