Company information:
Liberty Park (Us Bristol) Limited (No: 07615619)
Address: SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: MICHAEL JAMES BURT ( DOB: Mar-1983 From: Mar-2022 )
Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Nov-2019 )
Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Nov-2019 )
Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( From: Mar-2020 )
Resigned Director: GABRIEL SIMON BEHR ( DOB: Nov-1973 From: Nov-2016 To: Jun-2018 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jun-2016 To: Nov-2019 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jun-2016 To: Nov-2019 )
Resigned Director: CHARLES EDWARD CADE ( DOB: Apr-1969 From: Apr-2011 To: Aug-2015 )
Resigned Director: SAM DANCE ( DOB: Dec-1981 From: Oct-2013 To: Aug-2015 )
Resigned Director: CHARLES WILLIAM DUNSTONE ( DOB: Nov-1964 From: May-2011 To: Feb-2012 )
Resigned Director: CHARLES WILLIAM DUNSTONE ( DOB: Nov-1964 From: May-2011 To: Feb-2012 )
Resigned Director: DAVID FAULKNER ( DOB: Jul-1976 From: Nov-2019 To: Sep-2022 )
Resigned Director: JACQUELINE REBECCA HAWTHORN ( DOB: Jan-1964 From: Feb-2012 To: Aug-2015 )
Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981 From: Feb-2022 To: Dec-2022 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Aug-2015 To: Nov-2019 )
Resigned Director: JOHN PAUL MICHAEL KENNY ( From: Jun-2016 To: Apr-2017 )
Resigned Director: CHARLES HOWE MARSHALL ( DOB: Dec-1949 From: Aug-2015 To: Dec-2016 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Sep-2015 To: Dec-2015 )
Resigned Director: PETER MORTON ( DOB: Apr-1953 From: Apr-2011 To: Aug-2015 )
Resigned Director: PAUL MEYRICK MULLINS ( DOB: Feb-1973 From: Mar-2018 To: Nov-2019 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Aug-2015 To: Jun-2016 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Apr-2011 To: May-2011 )
Resigned Director: PAUL ADRIAN RAYNER ( From: Jan-2016 To: Nov-2016 )
Resigned Director: ROGER WILLIAM TAYLOR ( DOB: Nov-1964 From: Apr-2011 To: Feb-2012 )
Resigned Secretary: PETER GEOFFREY CROSS ( From: Aug-2015 To: Jul-2017 )
Resigned Secretary: SAM DANCE ( From: Oct-2013 To: Aug-2015 )
Resigned Secretary: RACHEL HESLEHURST ( From: Jul-2017 To: Mar-2020 )
Resigned Secretary: PETER MORTON ( From: Apr-2011 To: Oct-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Apr-2011 To: May-2011 )
Persons of Significant Control:
Liberty Living (Lp Bristol) Limited, South Quay Temple Back, Bristol, BS1 6FL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)