LIBERTAS FS LTD

Profile LIBERTAS FS LTD

Actual on 01.09.2020
Company name
LIBERTAS FS LTD
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Company number
07863982
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 29 November 2019 due by Friday, 13 December 2019

Last statement dated Thursday, 29 November 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 27 December 2016

Last annual return made up to Sunday, 29 November 2015

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
1 BRASSEY ROAD, OLD POTTS WAY, DYKE YAXLEY CHARTERED ACCOUNTANTS, SHROPSHIRE, SHREWSBURY, SY3 7FA
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PSC and Officers LIBERTAS FS LTD

Officers

(as of 20.09.2020)

MUESSEL, Gordon
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 1 Brassey Road, Old Potts Way, DYKE YAXLEY CHARTERED ACCOUNTANTS, Shrewsbury, Shropshire, SY3 7FA
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Human Resource Consulting
Country of residence: United States
SMALL FIRMS SECRETARY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: The Meridian 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL
Role: Corporate Secretary
Place registered: UK
Registration number: 04132777
COOKSON, Michael Andrew
Status: Not active
Appointed on: Tuesday, 29 January 2013
Resigned on: Wednesday, 09 October 2019
Correspondence address: 1 Brassey Road, Old Potts Way, DYKE YAXLEY CHARTERED ACCOUNTANTS, Shrewsbury, United Kingdom, Shropshire, SY3 7FA
Role: Secretary
Person with significant control

(as of 01.09.2021)

Gordon Muessel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Shrewsbury, Shropshire
Nationality: American
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors