LIEBERT SWINDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 03222192
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Eamon John Rowan as a director on 30 November 2016; Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016; Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016. The most likely internet sites of LIEBERT SWINDON LIMITED are www.liebertswindon.co.uk, and www.liebert-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Liebert Swindon Limited is a Private Limited Company. The company registration number is 03222192. Liebert Swindon Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Liebert Swindon Limited is Second Floor Accurist House 44 Baker Street London England W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. SHAW, Derek is a Director of the company. Secretary BINNS, Simon Andrew has been resigned. Secretary BINNS, Simon Andrew has been resigned. Secretary FLOWERS, Terence has been resigned. Secretary MOORE, Geoffrey Kenneth has been resigned. Secretary MOSS, Anthony James has been resigned. Secretary WILLIS, Janet has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALLEN, Kevin Michael has been resigned. Director ELLIOTT, John Carleton has been resigned. Director FISHER, Penelope Ann has been resigned. Director FLOWERS, Terence has been resigned. Director GALT, Iain Thomas has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director LYALL, William has been resigned. Director MARGHELLA, Giampiero has been resigned. Director NOONAN, David Anthony has been resigned. Director ROSBROOK, David Bert has been resigned. Director ROWAN, Eamon John has been resigned. Director VENNEMEYER, Thomas has been resigned. Director WILLIS, Janet has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 30 November 2016
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 30 November 2016
66 years old
Director
SHAW, Derek
Appointed Date: 30 November 2016
70 years old

Resigned Directors

Secretary
BINNS, Simon Andrew
Resigned: 27 July 2001
Appointed Date: 17 November 2000
Secretary
BINNS, Simon Andrew
Resigned: 16 June 1997
Appointed Date: 25 July 1996
Secretary
FLOWERS, Terence
Resigned: 17 November 2000
Appointed Date: 16 June 1997
Secretary
MOORE, Geoffrey Kenneth
Resigned: 30 December 2005
Appointed Date: 01 June 2003
Secretary
MOSS, Anthony James
Resigned: 30 November 2016
Appointed Date: 30 December 2005
Secretary
WILLIS, Janet
Resigned: 02 November 2008
Appointed Date: 27 July 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 July 1996
Appointed Date: 24 July 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 July 1996
Appointed Date: 09 July 1996
Director
ALLEN, Kevin Michael
Resigned: 16 June 1997
Appointed Date: 25 July 1996
68 years old
Director
ELLIOTT, John Carleton
Resigned: 30 April 2001
Appointed Date: 27 February 1997
71 years old
Director
FISHER, Penelope Ann
Resigned: 05 April 1997
Appointed Date: 07 October 1996
60 years old
Director
FLOWERS, Terence
Resigned: 17 November 2000
Appointed Date: 16 June 1997
66 years old
Director
GALT, Iain Thomas
Resigned: 17 November 2000
Appointed Date: 07 October 1996
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 July 1996
Appointed Date: 09 July 1996
34 years old
Director
LYALL, William
Resigned: 31 July 2014
Appointed Date: 02 July 2001
75 years old
Director
MARGHELLA, Giampiero
Resigned: 03 March 2003
Appointed Date: 17 November 2000
69 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 01 November 2008
78 years old
Director
ROSBROOK, David Bert
Resigned: 17 November 2000
Appointed Date: 25 July 1996
79 years old
Director
ROWAN, Eamon John
Resigned: 30 November 2016
Appointed Date: 14 March 2016
66 years old
Director
VENNEMEYER, Thomas
Resigned: 30 December 2005
Appointed Date: 25 July 1996
82 years old
Director
WILLIS, Janet
Resigned: 02 November 2008
Appointed Date: 27 July 2001
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 July 1996
Appointed Date: 24 July 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 July 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Emerson Electric U.K. Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

LIEBERT SWINDON LIMITED Events

06 Jan 2017
Termination of appointment of Eamon John Rowan as a director on 30 November 2016
06 Jan 2017
Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 30 November 2016
06 Jan 2017
Appointment of Mr Martin Benedict Fernandez as a director on 30 November 2016
06 Jan 2017
Appointment of Mr Derek Shaw as a director on 30 November 2016
06 Jan 2017
Termination of appointment of Anthony James Moss as a secretary on 30 November 2016
...
... and 87 more events
07 Aug 1996
Secretary resigned
07 Aug 1996
Director resigned
07 Aug 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jul 1996
Company name changed drillite LIMITED\certificate issued on 25/07/96
09 Jul 1996
Incorporation

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