LIBERTY MERCIAN (OSWESTRY) LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
LIBERTY MERCIAN (OSWESTRY) LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active - Proposal to Strike off.
LIBERTY MERCIAN (OSWESTRY) LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860756. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
LIBERTY MERCIAN (OSWESTRY) LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860756. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
LIBERTY MERCIAN (OSWESTRY) LIMITED - SWANSEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2021 | 30/11/2023 |
Registered Office
COUNTY HOUSE BEAUFORT ROAD
SWANSEA
CITY & COUNTY OF SWANSEA
SA6 8JG
WALES
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY MERCIAN LIMITED (until 08/03/2017)
LIBERTY MERCIAN LIMITED (until 08/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GWYN HINDS | Aug 1954 | British | Director | 2013-02-20 | CURRENT |
| CHRISTOPHER PAUL TOWERS | Nov 1958 | British | Director | 1999-11-12 UNTIL 2021-08-10 | RESIGNED |
| MR PHILIP ANTHONY MORRIS | Feb 1960 | British | Director | 1999-11-12 UNTIL 2012-11-26 | RESIGNED |
| IAN MICHAEL CRABTREE | Jan 1954 | British | Secretary | 1999-11-12 UNTIL 2014-07-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-18 UNTIL 1999-11-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-18 UNTIL 1999-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Gwyn Hinds | 2021-08-10 - 2021-08-10 | 8/1954 | Swansea City & County Of Swansea |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Bass Jarrington Limited | 2021-08-10 | Swansea City And County Of Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Paul Towers | 2016-06-30 - 2021-08-10 | 11/1958 | Ledbury Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Liberty Mercian (Oswestry) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 30-11-2021 | £153 equity |
| LIBERTY_MERCIAN_(OSWESTRY - Accounts | 2021-06-08 | 30-11-2020 | £18,412 equity |
| LIBERTY_MERCIAN_(OSWESTRY - Accounts | 2020-10-31 | 30-11-2019 | £18,662 equity |
| LIBERTY_MERCIAN_(OSWESTRY - Accounts | 2019-08-16 | 30-11-2018 | £19,583 equity |
| LIBERTY_MERCIAN_(OSWESTRY - Accounts | 2018-08-01 | 30-11-2017 | £20,529 equity |
| LIBERTY_MERCIAN_(OSWESTRY - Accounts | 2017-07-18 | 30-11-2016 | £43,688 Cash £119,937 equity |