LIBRALATO LIMITED
MANCHESTER LIBRALATO HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M15 5TJ

Company number 06606367
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address 153 ROYCE ROAD, HULME, MANCHESTER, M15 5TJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 1,438 . The most likely internet sites of LIBRALATO LIMITED are www.libralato.co.uk, and www.libralato.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Libralato Limited is a Private Limited Company. The company registration number is 06606367. Libralato Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Libralato Limited is 153 Royce Road Hulme Manchester M15 5tj. . ARIS, Damian Hugo James is a Secretary of the company. ARIS, Damian Hugo James is a Director of the company. JIN, Tianran is a Director of the company. LEUNG, Shun Wai is a Director of the company. LIBRALATO, Ruggero Danilo, Dr. is a Director of the company. SINHA, Suresh Kumar is a Director of the company. UMASHANKER, Vd is a Director of the company. Director BROWN, Anthony George has been resigned. Director KEENE, David Martin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ARIS, Damian Hugo James
Appointed Date: 30 May 2008
Director
ARIS, Damian Hugo James
Appointed Date: 30 May 2008
58 years old
Director
JIN, Tianran
Appointed Date: 16 May 2016
35 years old
Director
LEUNG, Shun Wai
Appointed Date: 01 December 2016
42 years old
Director
LIBRALATO, Ruggero Danilo, Dr.
Appointed Date: 19 January 2011
68 years old
Director
SINHA, Suresh Kumar
Appointed Date: 19 January 2011
84 years old
Director
UMASHANKER, Vd
Appointed Date: 11 June 2014
73 years old

Resigned Directors

Director
BROWN, Anthony George
Resigned: 19 January 2011
Appointed Date: 30 May 2008
65 years old
Director
KEENE, David Martin
Resigned: 20 October 2015
Appointed Date: 02 May 2013
61 years old

LIBRALATO LIMITED Events

23 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,438
01 Dec 2016
Appointment of Mr. Shun Wai Leung as a director on 1 December 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,269
...
... and 36 more events
07 Jun 2010
Annual return made up to 30 May 2010 with full list of shareholders
07 Jun 2010
Director's details changed for Mr Anthony Brown on 30 May 2010
18 Feb 2010
Accounts for a dormant company made up to 31 May 2009
09 Jun 2009
Return made up to 30/05/09; full list of members
30 May 2008
Incorporation

LIBRALATO LIMITED Charges

10 July 2014
Charge code 0660 6367 0002
Delivered: 11 July 2014
Status: Satisfied on 12 August 2014
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…
3 March 2014
Charge code 0660 6367 0001
Delivered: 15 March 2014
Status: Satisfied on 3 May 2016
Persons entitled: Whitehall Trustees LTD Damian Hugo James Aris
Description: None. Notification of addition to or amendment of charge.

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