LIBRA COMPACT (UK) LIMITED — 04257612, Sharpenhoe , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	LIBRA COMPACT (UK) LIMITED copy copied
Company number	04257612 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 July 2001 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025 Last statement dated Tuesday, 05 March 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	BROOKMEAD FARM, HARLINGTON ROAD, BEDFORDSHIRE, SHARPENHOE, MK45 4SG copy copied

Officers

(as of 14.08.2022)

GILL, Stephen Francis

Status:	Active
Appointed on:	Monday, 23 July 2001
Correspondence address:	Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Nationality:	Irish
Date of birth:	April 1956
Role:	Director
Occupation:	Trader
Country of residence:	England

GILL, Theresa

Status:	Active
Appointed on:	Monday, 23 July 2001
Correspondence address:	Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Role:	Secretary

L & A REGISTRARS LIMITED

L & A SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 23 July 2001
Resigned on:	Monday, 23 July 2001
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Stephen Francis Gill

Status:	Active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Brookmead Farm, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Significant Influence Or Control