LIBRA ASSOCIATES (PROPERTIES) LIMITED - IVYBRIDGE


Company Profile Company Filings

Overview

LIBRA ASSOCIATES (PROPERTIES) LIMITED is a Private Limited Company from IVYBRIDGE and has the status: Active.
LIBRA ASSOCIATES (PROPERTIES) LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338775. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIBRA ASSOCIATES (PROPERTIES) LIMITED - IVYBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

C/O BANDVULC GILLARD WAY
IVYBRIDGE
DEVON
PL21 9LN

This Company Originates in : United Kingdom
Previous trading names include:
LIBRA INVESTMENTS LIMITED (until 05/04/2013)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW OWEN Secretary 2020-09-30 CURRENT
MR MATTHEW OWEN Apr 1979 British Director 2020-09-30 CURRENT
MR TARIK GORGUN Jun 1980 Turkish Director 2022-03-31 CURRENT
MR RYAN O'CONNELL Dec 1981 British Director 2001-12-12 UNTIL 2016-07-02 RESIGNED
MRS SHEILA O'CONNELL Feb 1951 British Secretary 2001-12-12 UNTIL 2013-04-01 RESIGNED
MR MATTHEW OWEN Secretary 2016-07-01 UNTIL 2018-09-24 RESIGNED
KERRY MARIE TRAYLOR British Secretary 2001-12-12 UNTIL 2001-12-12 RESIGNED
MR RICHARD CHARLES O'CONNELL Oct 1949 British Director 2001-12-12 UNTIL 2016-06-30 RESIGNED
JOHANNES SUTTMEYER Jun 1959 German Director 2016-07-02 UNTIL 2019-08-22 RESIGNED
MR DAVID SMITH Sep 1965 British Director 2016-07-02 UNTIL 2022-03-31 RESIGNED
MR GRAHAM DAVID WILKINS Oct 1955 British Director 2001-12-12 UNTIL 2001-12-12 RESIGNED
MRS SHEILA O'CONNELL Feb 1951 British Director 2001-12-12 UNTIL 2013-04-01 RESIGNED
MISS SAMANTHA O'CONNELL Aug 1983 British Director 2001-12-12 UNTIL 2013-04-01 RESIGNED
MR MARK INGRAM Secretary 2018-09-24 UNTIL 2020-09-30 RESIGNED
MR BURKHARDT KÖLLER Dec 1951 German Director 2016-07-02 UNTIL 2017-05-31 RESIGNED
MR PATRICK O'CONNELL May 1970 British Director 2013-04-01 UNTIL 2016-07-02 RESIGNED
MR ARTHUR GREGG Jul 1962 British Director 2016-07-02 UNTIL 2020-09-30 RESIGNED
MR JOHN O'CONNELL Jun 1940 British Director 2013-04-01 UNTIL 2016-06-30 RESIGNED
MRS JANE FUSSELL Mar 1967 British Director 2013-04-01 UNTIL 2016-06-30 RESIGNED
MR LUTZ FRICKE Jun 1962 German Director 2017-05-31 UNTIL 2023-05-31 RESIGNED
MRS JOANNE WILLS Mar 1967 British Director 2013-04-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Continental Uk Group Holdings Limited 2017-12-27 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bv Environmental Ltd 2016-04-06 - 2017-12-27 Ivybridge   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANDVULC TYRES LTD IVYBRIDGE Active FULL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
TYRE MAINTENANCE LIMITED IVYBRIDGE ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
VANVULC TYRES LIMITED IVYBRIDGE Active DORMANT 22190 - Manufacture of other rubber products
GRANITE INVESTMENTS LTD IVYBRIDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate
BV ENVIRONMENTAL LIMITED IVYBRIDGE Active DORMANT 70100 - Activities of head offices