Company number 06827703
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 10,000
; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 10,000
. The most likely internet sites of LIBERTY MACHINERY LIMITED are www.libertymachinery.co.uk, and www.liberty-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Liberty Machinery Limited is a Private Limited Company.
The company registration number is 06827703. Liberty Machinery Limited has been working since 23 February 2009.
The present status of the company is Active. The registered address of Liberty Machinery Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. HEER, Joan is a Director of the company. SCHMID, Rodolfo is a Director of the company. Director LANDMAN, Zenah has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 23 February 2009
Director
HEER, Joan
Appointed Date: 23 February 2009
47 years old
Resigned Directors
Director
LANDMAN, Zenah
Resigned: 23 February 2009
Appointed Date: 23 February 2009
97 years old
LIBERTY MACHINERY LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 14 more events
18 Mar 2009
Director appointed joan heer
18 Mar 2009
Director appointed rodolfo schmid
06 Mar 2009
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
06 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
23 Feb 2009
Incorporation