Company number 02559371
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Elizabeth Joan Hutchinson as a director on 21 March 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LIBRA MANAGEMENT LIMITED are www.libramanagement.co.uk, and www.libra-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Libra Management Limited is a Private Limited Company.
The company registration number is 02559371. Libra Management Limited has been working since 16 November 1990.
The present status of the company is Active. The registered address of Libra Management Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . HUTCHINSON, Elizabeth Joan is a Secretary of the company. HUTCHINSON, Elizabeth Joan is a Director of the company. HUTCHINSON, Robert Ian is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mrs Elizabeth Joan Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ian Hutchinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIBRA MANAGEMENT LIMITED Events
23 Mar 2017
Appointment of Mrs Elizabeth Joan Hutchinson as a director on 21 March 2017
25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 59 more events
18 Dec 1990
New secretary appointed;new director appointed
04 Dec 1990
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
04 Dec 1990
Registered office changed on 04/12/90 from: 27 romford road stratford london E15 4LJ
04 Dec 1990
Secretary resigned;director resigned