LIBBY CARTER LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE24 5AD

Company number 05701815
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 30 SEVENLANDS DRIVE, BOULTON MOOR, DERBY, DERBYSHIRE, DE24 5AD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of LIBBY CARTER LIMITED are www.libbycarter.co.uk, and www.libby-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Derby Rail Station is 3.1 miles; to Willington Rail Station is 6.5 miles; to Duffield Rail Station is 7.9 miles; to Langley Mill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libby Carter Limited is a Private Limited Company. The company registration number is 05701815. Libby Carter Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Libby Carter Limited is 30 Sevenlands Drive Boulton Moor Derby Derbyshire De24 5ad. . CHAPMAN, Caroline Helen is a Secretary of the company. CARTER, Elizabeth Jane is a Director of the company. Secretary CARTER, John Alexander has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CHAPMAN, Caroline Helen
Appointed Date: 08 November 2006

Director
CARTER, Elizabeth Jane
Appointed Date: 08 February 2006
66 years old

Resigned Directors

Secretary
CARTER, John Alexander
Resigned: 08 November 2006
Appointed Date: 08 February 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mrs Elizabeth Jane Carter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LIBBY CARTER LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 26 more events
09 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
08 Feb 2006
Incorporation