LIBRA CARECO INVESTMENTS 2 LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
LIBRA CARECO INVESTMENTS 2 LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
LIBRA CARECO INVESTMENTS 2 LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296590. The accounts status is FULL.
LIBRA CARECO INVESTMENTS 2 LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296590. The accounts status is FULL.
LIBRA CARECO INVESTMENTS 2 LIMITED - DARLINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2020 |
Registered Office
SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
This Company Originates in : United Kingdom
Previous trading names include:
TBG CARECO INVESTMENTS 2 LIMITED (until 08/03/2006)
TBG CARECO INVESTMENTS 2 LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2021 | 13/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2020-09-14 | CURRENT |
MR. DAVID ANDREW SMITH | Mar 1974 | British | Director | 2014-11-12 | CURRENT |
MR DANIEL CHRISTOPHER NICHOLSON | Aug 1972 | British | Director | 2007-06-28 UNTIL 2009-07-02 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2006-08-24 UNTIL 2006-12-12 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2006-03-03 UNTIL 2006-08-24 | RESIGNED | |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Secretary | 2006-12-12 UNTIL 2006-12-14 | RESIGNED |
RACHEL MORTIMER | Sep 1976 | British | Secretary | 2006-12-14 UNTIL 2008-12-19 | RESIGNED |
MS LILY PANG | Jun 1967 | Malaysian | Secretary | 2009-08-05 UNTIL 2014-11-12 | RESIGNED |
MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2006-12-12 UNTIL 2008-12-19 | RESIGNED |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Director | 2006-12-12 UNTIL 2007-06-28 | RESIGNED |
MR GRAHAM KEVIN SIZER | Jan 1969 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
CHRISTOPHER RUTTER | May 1956 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2004-11-25 UNTIL 2005-04-05 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2014-11-12 UNTIL 2017-09-22 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-11-25 UNTIL 2006-03-03 | RESIGNED | ||
JOHN MURPHY | Aug 1956 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
NEAL ST JOHN MOY | Apr 1967 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR MICHAEL JOHN GRANT | Aug 1953 | British | Director | 2009-07-02 UNTIL 2009-11-06 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2008-12-19 UNTIL 2014-11-12 | RESIGNED |
MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2017-09-21 UNTIL 2020-02-05 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2005-06-01 UNTIL 2006-03-03 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2004-11-25 UNTIL 2005-04-05 | RESIGNED |
MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR PAUL HUGH THOMPSON | Jan 1953 | British | Director | 2009-11-06 UNTIL 2014-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Libra Careco Investments 1 Ltd | 2016-04-06 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |