LIBERTY MERCIAN LIMITED
COUNTY HOUSE BEAUFORT ROAD, PLASMARL INDUSTRIAL ESTATE, SWANSEA SA6 8JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08415389
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY MERCIAN LIMITED was incorporated on Friday, February 22, 2013 as a Private Limited Company with registered address in SWANSEA. LIBERTY MERCIAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 7 months and 10 days.
| Name | LIBERTY MERCIAN LIMITED |
|---|---|
| Company number | 08415389 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE SWANSEA SA6 8JG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr John Gwyn Hinds Nationality: British |
Dates: Tuesday, August 10, 2021 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bass Jarrington Limited County House, Beaufort Road, SA6 8JG |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Paul Towers Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 30 November 2023, (-309 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against LIBERTY MERCIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY MERCIAN LIMITED | 22 Feb 2013 |
| LIBERTY MERCIAN (OSWESTRY) LTD | 08 Mar 2017 |