Company number 09726442
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address SUITE 312A, COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, ENGLAND, L3 9LQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Fabrizio Tesoro as a director on 14 August 2016; Termination of appointment of Silvia Gattuso as a director on 16 August 2016. The most likely internet sites of LIBRA MASTER LIMITED are www.libramaster.co.uk, and www.libra-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Master Limited is a Private Limited Company.
The company registration number is 09726442. Libra Master Limited has been working since 11 August 2015.
The present status of the company is Active. The registered address of Libra Master Limited is Suite 312a Cotton Exchange Bixteth Street Liverpool England L3 9lq. . TESORO, Fabrizio is a Director of the company. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Director GATTUSO, Silvia has been resigned. Director TESORO, Fabrizio has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 16 August 2016
Appointed Date: 20 April 2016
Director
GATTUSO, Silvia
Resigned: 16 August 2016
Appointed Date: 20 April 2016
45 years old
Director
TESORO, Fabrizio
Resigned: 20 April 2016
Appointed Date: 11 August 2015
45 years old
Persons With Significant Control
Mr Fabrizio Tesoro
Notified on: 14 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LIBRA MASTER LIMITED Events
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Appointment of Mr Fabrizio Tesoro as a director on 14 August 2016
16 Aug 2016
Termination of appointment of Silvia Gattuso as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 16 August 2016
16 Aug 2016
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to Suite 312a, Cotton Exchange Bixteth Street Liverpool L3 9LQ on 16 August 2016
...
... and 1 more events
20 Apr 2016
Appointment of Miss Silvia Gattuso as a director on 20 April 2016
20 Apr 2016
Registered office address changed from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 20 April 2016
20 Apr 2016
Termination of appointment of Fabrizio Tesoro as a director on 20 April 2016
20 Apr 2016
Appointment of Anastasia Secretariat Services Ltd as a secretary on 20 April 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
