Company number 02850585
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 35,000
. The most likely internet sites of LIBEXIM MANAGEMENT SERVICES LIMITED are www.libeximmanagementservices.co.uk, and www.libexim-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Libexim Management Services Limited is a Private Limited Company.
The company registration number is 02850585. Libexim Management Services Limited has been working since 06 September 1993.
The present status of the company is Active. The registered address of Libexim Management Services Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . CHAWLA, Dilraj Singh is a Secretary of the company. SANTCHURN, Bhajun is a Director of the company. Secretary DEMIDOV, Andrei has been resigned. Secretary SANTCHURN, Bhajun has been resigned. Secretary YATES, Susan Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SANTCHURN, Bhajun has been resigned. Director TURPIE, Neil has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 September 1993
Appointed Date: 06 September 1993
Director
SANTCHURN, Bhajun
Resigned: 31 December 2001
Appointed Date: 06 September 1993
71 years old
Director
TURPIE, Neil
Resigned: 24 December 2009
Appointed Date: 06 September 1993
81 years old
Persons With Significant Control
Libexim Sa
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
LIBEXIM MANAGEMENT SERVICES LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
06 Sep 1994
Ad 07/09/93-31/08/94 £ si 35000@1
06 Sep 1994
Return made up to 31/08/94; full list of members
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363(288) ‐
Director's particulars changed
29 Apr 1994
Accounting reference date notified as 31/12
06 Sep 1993
Incorporation