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 - DARLINGTON

This company is listed in the following categories:
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)

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

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