Company information:
Liebigs Uk Limited (No: 00273879)
Address: BROADOAK HOUSE, BRANTRIDGE LANE, STAPLEFIELD, RH17 6EW, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOSEPH NICOSIA 111 ( DOB: Oct-1981 From: Nov-2018 )
Current Director: JUNAID RAHIMULLAH ( DOB: Aug-1968 From: Jun-2016 )
Current Director: NICHOLAS WINSTON WEBB ( DOB: Nov-1964 From: Jun-2015 )
Current Secretary: BALFOUR SECRETARIES LTD ( From: Mar-2007 )
Resigned Director: MICHAEL JAMES READING ANDERSON ( DOB: May-1967 From: Sep-2008 To: Jan-2009 )
Resigned Director: DAVID ERNEST BARTER ( DOB: Dec-1931 From: Apr-1992 To: Jul-1992 )
Resigned Director: VINCENT JOHN DAVY ( DOB: Jan-1955 From: Sep-1994 To: Aug-2007 )
Resigned Director: CHARLES MANDY DAVY ( DOB: Mar-1952 From: Aug-1994 To: Nov-2018 )
Resigned Director: BOYD BLAINE DEEL ( DOB: Jan-1936 From: Aug-1995 To: Sep-2008 )
Resigned Director: ROBERT JAMES REID ( DOB: Nov-1973 From: Apr-2009 To: Mar-2020 )
Resigned Director: VALERIE ANN ROBERTS ( DOB: Jan-1939 From: Apr-1992 To: Aug-1994 )
Resigned Director: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937 From: Apr-1992 To: Aug-1994 )
Resigned Director: RALPH SOLDAN ( DOB: Jul-1954 From: Aug-1995 To: Sep-2008 )
Resigned Director: HAMISH IAN STUART ( DOB: Dec-1978 From: Jun-2015 To: Jun-2016 )
Resigned Director: ROBERT MICHAEL TOMLINSON ( DOB: Feb-1947 From: Apr-1992 To: Aug-1994 )
Resigned Director: JAMES WILSON ( DOB: Aug-1957 From: Sep-2008 To: Jan-2009 )
Resigned Secretary: BELL YARD SECRETARIAT LIMITED ( DOB: Feb-1950 From: Aug-1994 To: Feb-1995 )
Resigned Secretary: IAN ALAN CHARLES SHRIMPTON ( DOB: Mar-1937 From: Apr-1992 To: Sep-1993 )
Resigned Secretary: TABOR SECRETARIES LIMITED ( From: Jul-1999 To: Mar-2007 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Sep-1993 To: Aug-1994 )
Resigned Secretary: MICHAEL WILSON SMITH ( DOB: Mar-1945 From: Feb-1995 To: Jul-1999 )
Persons of Significant Control:
Towla Investments Limited, 2 Chapel Court, London, SE1 1HH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)