KATH LIBBERT JEWELLERY LIMITED

Profile KATH LIBBERT JEWELLERY LIMITED

Actual on 01.09.2021
Company name
KATH LIBBERT JEWELLERY LIMITED
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Company number
04566964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
SALTS MILL, SECOND FLOOR, SALTS, MILL, VICTORIA ROAD, WEST YORKSHIRE, SALTAIRE, BD18 3LA
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PSC and Officers KATH LIBBERT JEWELLERY LIMITED

Officers

(as of 19.09.2020)

CROOK, Jonathan Michael
Status: Active
Appointed on: Wednesday, 16 November 2005
Correspondence address: Salts Mill, Second Floor, Salts, Mill, Victoria Road, Saltaire, West Yorkshire, BD18 3LA
Role: Secretary
LIBBERT, Katherine Ann
Status: Active
Appointed on: Friday, 18 October 2002
Correspondence address: Salts Mill, Second Floor, Victoria Road, Saltaire, United Kingdom, West Yorkshire, BD18 3LA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Jewellery Retailer
Country of residence: United Kingdom
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 18 October 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
CRAIG, Roderick John Morgan
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Wednesday, 16 November 2005
Correspondence address: 32 The Birches, Bramhope, Leeds, West Yorkshire, LS16 9DN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Katherine Ann Libbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Saltaire, West Yorkshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors