LIBERTAS (UK) LIMITED
MARTLEY

Hellopages » Worcestershire » Malvern Hills » WR6 6QW
Company number 04258266
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address RODGE HILL FARM, HILLSIDE, MARTLEY, WORCESTERSHIRE, WR6 6QW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 70229 - Management consultancy activities other than financial management, 77110 - Renting and leasing of cars and light motor vehicles, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of LIBERTAS (UK) LIMITED are www.libertasuk.co.uk, and www.libertas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Libertas Uk Limited is a Private Limited Company. The company registration number is 04258266. Libertas Uk Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Libertas Uk Limited is Rodge Hill Farm Hillside Martley Worcestershire Wr6 6qw. . GREEN, Richard James is a Director of the company. Secretary ROSENBLATT, Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREEN, Jonathan has been resigned. Director GREEN, Richard James has been resigned. Director SLATE, Andrew Barry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
GREEN, Richard James
Appointed Date: 21 September 2010
61 years old

Resigned Directors

Secretary
ROSENBLATT, Ian
Resigned: 08 January 2013
Appointed Date: 24 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
35 years old
Director
GREEN, Jonathan
Resigned: 03 March 2002
Appointed Date: 24 July 2001
59 years old
Director
GREEN, Richard James
Resigned: 31 January 2006
Appointed Date: 02 March 2002
61 years old
Director
SLATE, Andrew Barry
Resigned: 01 June 2015
Appointed Date: 01 December 2005
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Richard James Green
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LIBERTAS (UK) LIMITED Events

21 Sep 2016
Micro company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
02 Jun 2015
Termination of appointment of Andrew Barry Slate as a director on 1 June 2015
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
07 Aug 2001
Secretary resigned;director resigned
07 Aug 2001
New secretary appointed
07 Aug 2001
Ad 24/07/01--------- £ si 1@1=1 £ ic 1/2
07 Aug 2001
New director appointed
24 Jul 2001
Incorporation

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