LIBERTYPAY LIMITED
SILSOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS
Company number 09766054
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address STUDIO 6 CAPABILITY HOUSE, WREST PARK, SILSOE, BEDFORDSHIRE, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 5 September 2016 GBP 1,050 ; Second filing of a statement of capital following an allotment of shares on 15 January 2016 GBP 950 . The most likely internet sites of LIBERTYPAY LIMITED are www.libertypay.co.uk, and www.libertypay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libertypay Limited is a Private Limited Company. The company registration number is 09766054. Libertypay Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Libertypay Limited is Studio 6 Capability House Wrest Park Silsoe Bedfordshire England Mk45 4hs. . FROST, Marc Jonathan is a Secretary of the company. FROST, Marc Jonathan is a Director of the company. RYDER, Ian Bernard is a Director of the company. Secretary FROST, Marc Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FROST, Marc Jonathan
Appointed Date: 16 October 2015
Director
FROST, Marc Jonathan
Appointed Date: 07 September 2015
57 years old
Director
RYDER, Ian Bernard
Appointed Date: 28 December 2015
59 years old

Resigned Directors

Secretary
FROST, Marc Jonathan
Resigned: 16 October 2015
Appointed Date: 07 September 2015

Persons With Significant Control

Mr Marc Jonathan Frost
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Bernard Ryder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTYPAY LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,050
07 Oct 2016
Second filing of a statement of capital following an allotment of shares on 15 January 2016
  • GBP 950
15 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
29 Dec 2015
Appointment of Mr Marc Jonathan Frost as a secretary on 16 October 2015
29 Dec 2015
Appointment of Mr Ian Ryder as a director on 28 December 2015
24 Nov 2015
Registered office address changed from 9 Longmeadow Drive Wilstead Bedford MK45 3FB England to Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS on 24 November 2015
17 Oct 2015
Termination of appointment of Marc Jonathan Frost as a secretary on 16 October 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 100

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