LIBERTY BISHOP (UK) LTD
4TH FLOOR RADIUS HOUSE, CLARENDON ROAD, WATFORD WD17 1HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05538830
- Last Updated: 01 Oct 2022
Company Profile
LIBERTY BISHOP (UK) LTD was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in WATFORD. LIBERTY BISHOP (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 2 months and 22 days.
| Name | LIBERTY BISHOP (UK) LTD |
|---|---|
| Company number | 05538830 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marsco Group Limited Clarendon Road, WD17 1HP |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Scott Nationality: British |
Dates: Friday, December 15, 2017 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul John Mardel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY BISHOP (UK) LTD | 17 Aug 2005 |
| LIBERTY BISHOP (3333) LTD | 28 Sep 2005 |
| ADVANCED PERSONNEL LTD | 01 Feb 2018 |