LIBERTY ENERGY LIMITED
SALFORD

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Company number 07728677
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 52 REGENT STREET, ECCLES, SALFORD, M30 0BP
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Martin John Joyce as a director on 13 January 2017; Termination of appointment of David Carl Blount as a director on 13 January 2017. The most likely internet sites of LIBERTY ENERGY LIMITED are www.libertyenergy.co.uk, and www.liberty-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Liberty Energy Limited is a Private Limited Company. The company registration number is 07728677. Liberty Energy Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Liberty Energy Limited is 52 Regent Street Eccles Salford M30 0bp. . PARKIN, Michael George is a Secretary of the company. BYRNE, Alan Michael is a Director of the company. DOYLE, Timothy Charles is a Director of the company. JOYCE, Martin John is a Director of the company. MCKUNE, Colette is a Director of the company. PARKIN, Michael George is a Director of the company. Director BLOUNT, David Carl has been resigned. Director HOLMES, Martin David has been resigned. Director MACLEAN, Shaun Michael David has been resigned. Director MACLEAN, Shaun Michael David has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
PARKIN, Michael George
Appointed Date: 01 July 2016
Director
BYRNE, Alan Michael
Appointed Date: 04 August 2011
59 years old
Director
DOYLE, Timothy Charles
Appointed Date: 01 July 2016
60 years old
Director
JOYCE, Martin John
Appointed Date: 13 January 2017
63 years old
Director
MCKUNE, Colette
Appointed Date: 01 July 2016
61 years old
Director
PARKIN, Michael George
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
BLOUNT, David Carl
Resigned: 13 January 2017
Appointed Date: 09 January 2012
61 years old
Director
HOLMES, Martin David
Resigned: 01 July 2016
Appointed Date: 04 August 2011
59 years old
Director
MACLEAN, Shaun Michael David
Resigned: 01 July 2016
Appointed Date: 06 June 2012
55 years old
Director
MACLEAN, Shaun Michael David
Resigned: 27 February 2012
Appointed Date: 04 August 2011
55 years old

Persons With Significant Control

Forviva Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY ENERGY LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
13 Jan 2017
Appointment of Mr Martin John Joyce as a director on 13 January 2017
13 Jan 2017
Termination of appointment of David Carl Blount as a director on 13 January 2017
12 Oct 2016
Confirmation statement made on 4 August 2016 with updates
21 Sep 2016
Auditor's resignation
...
... and 17 more events
08 Jun 2012
Appointment of Mr Shaun Michael David Maclean as a director
07 Mar 2012
Termination of appointment of Shaun Maclean as a director
16 Jan 2012
Appointment of Mr David Carl Blount as a director
30 Sep 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LIBERTY ENERGY LIMITED Charges

2 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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