Company number 04602743
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address BUSINESS PARTNERS, POINT SOUTH PARK PLAZA, HEATH HAYES, CANNOCK, STAFFORDSHIRE, ENGLAND, WS12 2DB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr David Henn on 15 December 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Newmarket Suite 5, Centrix at Keys Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA to C/O Business Partners Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DB on 23 September 2016. The most likely internet sites of LIBERTY PROCESS LIMITED are www.libertyprocess.co.uk, and www.liberty-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Process Limited is a Private Limited Company.
The company registration number is 04602743. Liberty Process Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Liberty Process Limited is Business Partners Point South Park Plaza Heath Hayes Cannock Staffordshire England Ws12 2db. The company`s financial liabilities are £37.97k. It is £8.66k against last year. The cash in hand is £50.45k. It is £16.32k against last year. And the total assets are £52.72k, which is £4.14k against last year. HENN, David is a Director of the company. Secretary HENN, David has been resigned. Director BODILY, David John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
liberty process Key Finiance
LIABILITIES
£37.97k
+29%
CASH
£50.45k
+47%
TOTAL ASSETS
£52.72k
+8%
All Financial Figures
Current Directors
Director
HENN, David
Appointed Date: 27 November 2002
61 years old
Resigned Directors
Secretary
HENN, David
Resigned: 22 May 2008
Appointed Date: 27 November 2002
Director
BODILY, David John
Resigned: 22 February 2008
Appointed Date: 27 November 2002
71 years old
Persons With Significant Control
Mr David Henn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LIBERTY PROCESS LIMITED Events
24 Dec 2016
Director's details changed for Mr David Henn on 15 December 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Sep 2016
Registered office address changed from Newmarket Suite 5, Centrix at Keys Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA to C/O Business Partners Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DB on 23 September 2016
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 29 more events
17 Aug 2004
Registered office changed on 17/08/04 from: c/o howard worth, bank chambers 3 churchyardyard nantwich cheshire WA1 4QP
17 Mar 2004
Total exemption small company accounts made up to 30 November 2003
16 Dec 2003
Return made up to 27/11/03; full list of members
-
363(288) ‐
Director's particulars changed
14 Feb 2003
Ad 27/11/02--------- £ si 1@1=1 £ ic 1/2
27 Nov 2002
Incorporation