Company number 07863982
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Gordon Muessel on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIBERTAS FS LTD are www.libertasfs.co.uk, and www.libertas-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Libertas Fs Ltd is a Private Limited Company.
The company registration number is 07863982. Libertas Fs Ltd has been working since 29 November 2011.
The present status of the company is Active. The registered address of Libertas Fs Ltd is Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . COOKSON, Michael Andrew is a Secretary of the company. MUESSEL, Gordon is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 31 January 2013
Appointed Date: 29 November 2011
Persons With Significant Control
Gordon Muessel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
LIBERTAS FS LTD Events
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Nov 2016
Director's details changed for Gordon Muessel on 8 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
07 Feb 2013
Registered office address changed from 88 Wood Street 10Th Floor London EC2V 7RS England on 7 February 2013
31 Jan 2013
Termination of appointment of Small Firms Secretary Services Limited as a secretary
29 Jan 2013
Appointment of Michael Andrew Cookson as a secretary
18 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted