Company number 04453165
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 51 KERSCOTT ROAD, MANCHESTER, ENGLAND, M23 0GD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
; Director's details changed for Miss Melody Susan Peters on 17 November 2015. The most likely internet sites of LIBRAMENTUM LIMITED are www.libramentum.co.uk, and www.libramentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Libramentum Limited is a Private Limited Company.
The company registration number is 04453165. Libramentum Limited has been working since 31 May 2002.
The present status of the company is Active. The registered address of Libramentum Limited is 51 Kerscott Road Manchester England M23 0gd. . PETERS, Melody Susan is a Secretary of the company. PETERS, Melody Susan is a Director of the company. ROBERTS, Tracey Jane is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PETERS, John Redmond, Doctor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
LIBRAMENTUM LIMITED Events
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Director's details changed for Miss Melody Susan Peters on 17 November 2015
17 Jun 2016
Director's details changed for Tracey Jane Roberts on 17 May 2015
17 Jun 2016
Secretary's details changed for Miss Melody Susan Peters on 17 November 2015
...
... and 47 more events
12 Jun 2002
Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2
12 Jun 2002
Secretary resigned
12 Jun 2002
Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
12 Jun 2002
Director resigned
31 May 2002
Incorporation
8 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bryn eisteddfod country house hotel…
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a park lodge park road cheadle greater…
16 February 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cemetery lodge,(now k/a park lodge) park road, cheadle…