LIBTAI HOLDINGS (JERSEY) LIMITED
ST HELIER


Company number FC022035
Status Active
Incorporation Date 22 June 1999
Company Type Other company type
Address PO BOX 761 ORDNANCE HOUSE 31, PIER ROAD, ST HELIER, JERSEY, JERSEY CHANNEL ISLANDS, JE4 8ZZ
Home Country CHANNEL ISLANDS
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2011; Full accounts made up to 31 December 2010; Transitional return for BR012904 - Changes made to the UK establishment, Business Change Null. The most likely internet sites of LIBTAI HOLDINGS (JERSEY) LIMITED are www.libtaiholdingsjersey.co.uk, and www.libtai-holdings-jersey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Libtai Holdings Jersey Limited is a Other company type. The company registration number is FC022035. Libtai Holdings Jersey Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Libtai Holdings Jersey Limited is Po Box 761 Ordnance House 31 Pier Road St Helier Jersey Jersey Channel Islands Je4 8zz. . WOODBOURNE SECRETARIES (JERSEY) LIMITED is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary TOPLAW SECRETARIAL SERVICES LTD has been resigned. Director FOLGER, Susan has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SUTCLIFFE, James Harry has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
WOODBOURNE SECRETARIES (JERSEY) LIMITED
Appointed Date: 30 October 2007
Director
FISCHEL, David Andrew
Appointed Date: 01 October 1999
67 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
TOPLAW SECRETARIAL SERVICES LTD
Resigned: 30 October 2007
Appointed Date: 01 October 1999
Director
FOLGER, Susan
Resigned: 13 August 2010
Appointed Date: 28 April 2008
66 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 01 October 1999
80 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 01 October 1999
66 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 01 October 1999
69 years old

LIBTAI HOLDINGS (JERSEY) LIMITED Events

10 Oct 2012
Full accounts made up to 31 December 2011
19 Sep 2011
Full accounts made up to 31 December 2010
28 Jan 2011
Transitional return for BR012904 - Changes made to the UK establishment, Business Change Null
28 Jan 2011
Transitional return for BR012904 - Changes made to the UK establishment, Address Change Susan Folger, 40 Broadway, London, SW1H 0BT, Channel Islands
28 Jan 2011
Transitional return for BR012904 - person authorised to represent, David Andrew Fischel 40 Broadway London SW1H 0BT
...
... and 36 more events
24 Dec 1999
Director's particulars changed
12 Nov 1999
Director resigned
12 Oct 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
01 Oct 1999
Business address 40 broadway london SW1H 0BT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1999
Place of business registration

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