LIBRA COMPACT (UK) LIMITED
SHARPENHOE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4SG

Company number 04257612
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address BROOKMEAD FARM, HARLINGTON ROAD, SHARPENHOE, BEDFORDSHIRE, MK45 4SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LIBRA COMPACT (UK) LIMITED are www.libracompactuk.co.uk, and www.libra-compact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Lidlington Rail Station is 6.9 miles; to Ridgmont Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 9.1 miles; to Harpenden Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Compact Uk Limited is a Private Limited Company. The company registration number is 04257612. Libra Compact Uk Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Libra Compact Uk Limited is Brookmead Farm Harlington Road Sharpenhoe Bedfordshire Mk45 4sg. The cash in hand is £0.1k. It is £0k against last year. . GILL, Theresa is a Secretary of the company. GILL, Stephen Francis is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


libra compact (uk) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILL, Theresa
Appointed Date: 23 July 2001

Director
GILL, Stephen Francis
Appointed Date: 23 July 2001
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Stephen Francis Gill
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBRA COMPACT (UK) LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

10 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 26 more events
06 Aug 2001
New secretary appointed
06 Aug 2001
New director appointed
06 Aug 2001
Secretary resigned
06 Aug 2001
Director resigned
23 Jul 2001
Incorporation