LIBERTY BISHOP (GERMANY) LIMITED
UNIT 3A COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON  LU1 4AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10417943
- Last Updated: 01 Nov 2021
Company Profile
LIBERTY BISHOP (GERMANY) LIMITED was incorporated on Monday, October 10, 2016 as a Private Limited Company with registered address in LUTON. LIBERTY BISHOP (GERMANY) LIMITED 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 7 years 11 months and 30 days.
Name | LIBERTY BISHOP (GERMANY) LIMITED |
---|---|
Company number | 10417943 |
Company type | Private Limited Company |
Incorporation date | 10 Oct 2016 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3A COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON LUTON LU1 4AJ |
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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 |
---|---|
Liberty Bishop International Ltd Millfield Lane, Caddington, LU1 4AJ |
Dates: Tuesday, October 17, 2017 - 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: Sunday, October 1, 2017 - Tuesday, October 17, 2017
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: Monday, October 10, 2016 - Tuesday, October 17, 2017
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2022, (-740 days left) |
Latest accounts | 31 December 2020 |
Next confirmation statement due | 07 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIBERTY BISHOP (GERMANY) LIMITED.
Previous Names
Name | Change Date |
---|---|
LIBERTY BISHOP (GERMANY) LIMITED | 10 Oct 2016 |