LIBERATION LIMITED
PINNER

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Company number 10334665
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address 52 CEDAR DRIVE, PINNER, ENGLAND, HA5 4DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 5 December 2016 GBP 100 ; Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016. The most likely internet sites of LIBERATION LIMITED are www.liberation.co.uk, and www.liberation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Liberation Limited is a Private Limited Company. The company registration number is 10334665. Liberation Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of Liberation Limited is 52 Cedar Drive Pinner England Ha5 4de. . BAYNTUN, Martin Derek Edward is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAYNTUN, Martin Derek Edward
Appointed Date: 05 December 2016
51 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 December 2016
Appointed Date: 17 August 2016
82 years old

Persons With Significant Control

Miss Jennifer Frances Bayntun
Notified on: 5 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Michael Cowan
Notified on: 17 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LIBERATION LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 100
06 Dec 2016
Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016
06 Dec 2016
Termination of appointment of Graham Michael Cowan as a director on 5 December 2016
06 Dec 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 52 Cedar Drive Pinner HA5 4DE on 6 December 2016
17 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-17
  • GBP 1

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