LIBERTY VEHICLE TECHNOLOGIES LIMITED
LONDON LIBERTY BRAKING SOLUTIONS LIMITED LIBERTY VEHICLE TECHNOLOGIES LIMITED OSHO INDUSTRIES LTD

Hellopages » Greater London » Westminster » W1J 7RH

Company number 09907669
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., 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registration of charge 099076690001, created on 1 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 . The most likely internet sites of LIBERTY VEHICLE TECHNOLOGIES LIMITED are www.libertyvehicletechnologies.co.uk, and www.liberty-vehicle-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Liberty Vehicle Technologies Limited is a Private Limited Company. The company registration number is 09907669. Liberty Vehicle Technologies Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Liberty Vehicle Technologies 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

Director
GUPTA, Sanjeev
Appointed Date: 30 December 2015
54 years old

Resigned Directors

Director
GANDHI, Rajeev
Resigned: 25 January 2016
Appointed Date: 08 December 2015
52 years old
Director
GUPTA, Parduman Kumar
Resigned: 25 January 2016
Appointed Date: 08 December 2015
82 years old

Persons With Significant Control

Liberty Advanced Engineering Products Pte. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY VEHICLE TECHNOLOGIES LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Dec 2016
Registration of charge 099076690001, created on 1 December 2016
24 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
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
...
... and 1 more events
12 Jan 2016
Company name changed liberty vehicle technologies LIMITED\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
23 Dec 2015
Company name changed osho industries LTD\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • 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
  • GBP 1

LIBERTY VEHICLE TECHNOLOGIES LIMITED Charges

1 December 2016
Charge code 0990 7669 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The "Bank")
Description: As continuing security for the payment and/or discharge of…

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