LIBRA INTERMEDIATE HOLDCO LIMITED
ST HELIER


Company number FC030452
Status Active
Incorporation Date 11 August 2011
Company Type Other company type
Address 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of William Henry Weston Wells as a director on 12 November 2014; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LIBRA INTERMEDIATE HOLDCO LIMITED are www.libraintermediateholdco.co.uk, and www.libra-intermediate-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Libra Intermediate Holdco Limited is a Other company type. The company registration number is FC030452. Libra Intermediate Holdco Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Libra Intermediate Holdco Limited is 47 Esplanade St Helier Jersey Je1 0bd. . DOMINION CORPORATE SERVICES LIMITED is a Secretary of the company. PATEL, Chaitanya Bhupendra, Dr is a Director of the company. SMITH, David Andrew is a Director of the company. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director THOMPSON, Paul Hugh has been resigned. Director WELLS, William Henry Weston, Sir has been resigned.


Current Directors

Secretary
DOMINION CORPORATE SERVICES LIMITED
Appointed Date: 11 October 2011
Director
PATEL, Chaitanya Bhupendra, Dr
Appointed Date: 06 February 2015
71 years old
Director
SMITH, David Andrew
Appointed Date: 06 February 2015
51 years old

Resigned Directors

Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 06 February 2015
Appointed Date: 11 October 2011
66 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 11 October 2011
Appointed Date: 11 October 2011
71 years old
Director
THOMPSON, Paul Hugh
Resigned: 06 February 2015
Appointed Date: 30 September 2011
72 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 12 November 2014
Appointed Date: 30 September 2011
85 years old

LIBRA INTERMEDIATE HOLDCO LIMITED Events

17 Mar 2017
Termination of appointment of William Henry Weston Wells as a director on 12 November 2014
07 Mar 2017
Full accounts made up to 30 September 2016
12 Jul 2016
Full accounts made up to 30 September 2015
17 Jul 2015
Appointment of Mr David Andrew Smith as a director on 6 February 2015
17 Jul 2015
Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015
...
... and 7 more events
25 Sep 2013
Full accounts made up to 30 September 2012
25 Sep 2013
Previous accounting period shortened from 31 August 2013 to 30 September 2012
11 Oct 2011
Appointment at registration for BR015448 - person authorised to represent, Pang Lily Liberty House 222 Regent Street London W1B 5TR
11 Oct 2011
Appointment at registration for BR015448 - person authorised to accept service, Pang Lily C/O Nhp Group Liberty House 222 Regent Street London W1B 5TR
11 Oct 2011
Registration of a UK establishment of an overseas company

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