LIEBIGS UK LIMITED - STAPLEFIELD
| Company Profile | Company Filings |
Overview
LIEBIGS UK LIMITED is a Private Limited Company from STAPLEFIELD UNITED KINGDOM and has the status: Active.
LIEBIGS UK LIMITED was incorporated 91 years ago on 13/03/1933 and has the registered number: 00273879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIEBIGS UK LIMITED was incorporated 91 years ago on 13/03/1933 and has the registered number: 00273879. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIEBIGS UK LIMITED - STAPLEFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROADOAK HOUSE
STAPLEFIELD
RH17 6EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BALFOUR SECRETARIES LTD | Corporate Secretary | 2007-03-31 | CURRENT | ||
| MR JUNAID RAHIMULLAH | Aug 1968 | Pakistani | Director | 2016-06-28 | CURRENT |
| MR JOSEPH NICOSIA 111 | Oct 1981 | American | Director | 2018-11-09 | CURRENT |
| IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Director | RESIGNED | |
| IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Secretary | RESIGNED | |
| BARRY JOHN WAKEFIELD | British | Secretary | 1993-09-30 UNTIL 1994-08-26 | RESIGNED | |
| MICHAEL WILSON SMITH | Mar 1945 | Secretary | 1995-02-09 UNTIL 1999-07-13 | RESIGNED | |
| MR JAMES WILSON | Aug 1957 | British | Director | 2008-09-23 UNTIL 2009-01-14 | RESIGNED |
| ROBERT JAMES REID | Nov 1973 | British | Director | 2009-04-24 UNTIL 2020-03-10 | RESIGNED |
| MR NICHOLAS WINSTON WEBB | Nov 1964 | South African | Director | 2015-06-21 UNTIL 2020-06-10 | RESIGNED |
| ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | RESIGNED | |
| MR HAMISH IAN STUART | Dec 1978 | Australian | Director | 2015-06-21 UNTIL 2016-06-28 | RESIGNED |
| RALPH SOLDAN | Jul 1954 | German | Director | 1995-08-19 UNTIL 2008-09-23 | RESIGNED |
| TABOR SECRETARIES LIMITED | Corporate Secretary | 1999-07-13 UNTIL 2007-03-31 | RESIGNED | ||
| VALERIE ANN ROBERTS | Jan 1939 | British | Director | RESIGNED | |
| CHARLES MANDY DAVY | Mar 1952 | Zimbabwean | Director | 1994-08-26 UNTIL 2018-11-09 | RESIGNED |
| BOYD BLAINE DEEL | Jan 1936 | American | Director | 1995-08-19 UNTIL 2008-09-23 | RESIGNED |
| VINCENT JOHN DAVY | Jan 1955 | Zimbabwean | Director | 1994-09-07 UNTIL 2007-08-15 | RESIGNED |
| DAVID ERNEST BARTER | Dec 1931 | British | Director | RESIGNED | |
| MICHAEL JAMES READING ANDERSON | May 1967 | South African | Director | 2008-09-23 UNTIL 2009-01-16 | RESIGNED |
| BELL YARD SECRETARIAT LIMITED | Corporate Secretary | 1994-08-26 UNTIL 1995-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towla Investments Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |