LIBERTY PROTECT LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LIBERTY PROTECT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIBERTY PROTECT LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LIBERTY PROTECT LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657846. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
LIBERTY PROTECT LIMITED - MANCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILS IAN STOESSER | Jul 1974 | British | Director | 2022-07-01 | CURRENT |
MRS ELIZABETH SARAH COMLEY | Jul 1980 | British | Director | 2022-02-08 | CURRENT |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2005-12-19 UNTIL 2005-12-19 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2005-12-19 UNTIL 2005-12-19 | RESIGNED | ||
ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2019-01-30 UNTIL 2022-01-31 | RESIGNED |
MR DAVID JOHN LUDLOW WHITMORE | Jul 1959 | British | Director | 2018-02-20 UNTIL 2022-07-01 | RESIGNED |
DARREN WERTH | Jul 1969 | British | Director | 2005-12-19 UNTIL 2015-11-13 | RESIGNED |
DAVID SCOTT REES | Dec 1956 | British | Director | 2005-12-19 UNTIL 2014-12-29 | RESIGNED |
MR SIMON BARRY PREW | Oct 1960 | British | Director | 2017-10-25 UNTIL 2018-06-28 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2015-05-29 UNTIL 2015-09-17 | RESIGNED |
MR KENNETH JOHN FOWLIE | Jul 1968 | British | Director | 2015-05-29 UNTIL 2019-01-30 | RESIGNED |
MR LAURENCE JEREMY BECK | Feb 1969 | British | Director | 2005-12-19 UNTIL 2015-11-13 | RESIGNED |
MR BARRY ALEXANDER BECK | Aug 1943 | British | Director | 2005-12-19 UNTIL 2011-05-31 | RESIGNED |
MS KIRSTEN MORRISON | Secretary | 2015-05-29 UNTIL 2017-02-03 | RESIGNED | ||
MR BARRY ALEXANDER BECK | Aug 1943 | British | Secretary | 2005-12-19 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slater & Gordon (Uk) 1 Limited | 2016-04-06 - 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Slater & Gordon Limited | 2016-04-06 - 2017-12-22 | Melbourne Victoria 3000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Abstract Legal Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |