Company number 09907567
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 7 HERTFORD STREET, LONDON, W1J 7RH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Rajeev Gandhi as a director on 25 January 2016; Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016. The most likely internet sites of LIBERTY PERFORMANCE STEELS LIMITED are www.libertyperformancesteels.co.uk, and www.liberty-performance-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Liberty Performance Steels Limited is a Private Limited Company.
The company registration number is 09907567. Liberty Performance Steels Limited has been working since 08 December 2015.
The present status of the company is Active. The registered address of Liberty Performance Steels Limited is 7 Hertford Street London W1j 7rh. . GUPTA, Sanjeev is a Director of the company. Director GANDHI, Rajeev has been resigned. Director GUPTA, Parduman Kumar has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
GANDHI, Rajeev
Resigned: 25 January 2016
Appointed Date: 08 December 2015
52 years old
Persons With Significant Control
Liberty Performance Steels Pte. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIBERTY PERFORMANCE STEELS LIMITED Events
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
25 Jan 2016
Termination of appointment of Rajeev Gandhi as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016
25 Jan 2016
Appointment of Mr Sanjeev Gupta as a director on 30 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
22 Dec 2015
Company name changed octavio enterprises LTD\certificate issued on 22/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-21
08 Dec 2015
Appointment of Mr Rajeev Gandhi as a director on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08