LIBCUS LTD
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1EW

Company number 05992811
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address DIAMOND HOUSE, DIAMOND COURT, BAKEWELL, DE45 1EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 15 . The most likely internet sites of LIBCUS LTD are www.libcus.co.uk, and www.libcus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hathersage Rail Station is 7.9 miles; to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libcus Ltd is a Private Limited Company. The company registration number is 05992811. Libcus Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Libcus Ltd is Diamond House Diamond Court Bakewell De45 1ew. . RILEY, Nicholas is a Director of the company. Secretary BUCHANAN, Jamie Alister has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BUCHANAN, Jamie Alister has been resigned. Director BUCHANAN, Nicholas Gordon has been resigned. Director HUTCHINSON, Julia Gaines has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RILEY, Nicholas
Appointed Date: 08 November 2006
62 years old

Resigned Directors

Secretary
BUCHANAN, Jamie Alister
Resigned: 15 September 2008
Appointed Date: 08 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
BUCHANAN, Jamie Alister
Resigned: 15 September 2008
Appointed Date: 08 November 2006
49 years old
Director
BUCHANAN, Nicholas Gordon
Resigned: 27 February 2008
Appointed Date: 08 November 2006
73 years old
Director
HUTCHINSON, Julia Gaines
Resigned: 01 April 2014
Appointed Date: 01 November 2013
64 years old

Persons With Significant Control

Mr Nicholas Riley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LIBCUS LTD Events

28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 15
11 Aug 2015
Total exemption small company accounts made up to 30 June 2015
06 Jan 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 35 more events
29 Jan 2008
Accounting reference date extended from 30/11/07 to 31/03/08
21 Jan 2008
Registered office changed on 21/01/08 from: cambridge house north church street bakewell DE45 1DB
30 Nov 2006
New director appointed
15 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

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