LIBRA BIDCO LIMITED
COVENTRY CLIMAX FORKLIFT TRUCKS LIMITED LANECO LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9QS

Company number 02811538
Status Active
Incorporation Date 22 April 1993
Company Type Private Limited Company
Address UNIT 17 PARAGON WAY, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9QS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Pascal Dvanhaist as a director on 4 November 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of LIBRA BIDCO LIMITED are www.librabidco.co.uk, and www.libra-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Libra Bidco Limited is a Private Limited Company. The company registration number is 02811538. Libra Bidco Limited has been working since 22 April 1993. The present status of the company is Active. The registered address of Libra Bidco Limited is Unit 17 Paragon Way Bayton Road Industrial Estate Coventry Cv7 9qs. . DEMEESTER, Bernard is a Director of the company. DVANHAIST, Pascal is a Director of the company. Secretary MAXWELL, Anne Joyce has been resigned. Secretary THERMOTE, Ann has been resigned. Director BAILEY, Gerald has been resigned. Director MAXWELL, Anne Joyce has been resigned. Director MCALLISTER, Daniel has been resigned. Director MCALLISTER, Susan Jane has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
DEMEESTER, Bernard
Appointed Date: 12 December 2004
58 years old
Director
DVANHAIST, Pascal
Appointed Date: 04 November 2016
55 years old

Resigned Directors

Secretary
MAXWELL, Anne Joyce
Resigned: 12 December 2004
Appointed Date: 22 April 1993
Secretary
THERMOTE, Ann
Resigned: 12 December 2004
Appointed Date: 12 December 2004
Director
BAILEY, Gerald
Resigned: 11 January 2004
Appointed Date: 22 April 1993
101 years old
Director
MAXWELL, Anne Joyce
Resigned: 12 December 2004
Appointed Date: 22 April 1993
87 years old
Director
MCALLISTER, Daniel
Resigned: 22 April 2016
Appointed Date: 04 March 2014
75 years old
Director
MCALLISTER, Susan Jane
Resigned: 12 December 2004
Appointed Date: 21 April 2004
71 years old

LIBRA BIDCO LIMITED Events

13 Dec 2016
Appointment of Pascal Dvanhaist as a director on 4 November 2016
24 Nov 2016
Statement of company's objects
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
...
... and 61 more events
16 Sep 1993
Accounting reference date notified as 30/06
12 May 1993
Secretary resigned;new secretary appointed;new director appointed
12 May 1993
Director resigned;new director appointed
12 May 1993
Registered office changed on 12/05/93 from: 45-49 leather lane london EC1N 7JJ
22 Apr 1993
Incorporation

Similar Companies

LIBRA BALANCE LIMITED LIBRA BEAUTY LIMITED LIBRA BUILDING SERVICES DESIGN LIMITED LIBRA BUSINESS ESSENTIALS LIMITED LIBRA BUSINESS SERVICES LTD LIBRA BUSINESS SOLUTIONS LIMITED LIBRA CAPITAL LIMITED