LIBRA CHEMICALS LIMITED
- Company statusactive
- Company No05770773
- Age19 years 3 months Incorporated 5 April 2006
- Officers4
Address
5 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB
LIBRA CHEMICALS LIMITED is an active company incorporated on 5 April 2006 and based in Sheffield, South Yorkshire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2024
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2023
Resolution
2 Years Ago on 01 Sep 2022
Capital Allotment Shares
2 Years Ago on 30 Aug 2022
Resolution
2 Years Ago on 24 Aug 2022
Memorandum Articles
2 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 05 Apr 2019
Resolution
6 Years Ago on 05 Sep 2018
Capital Allotment Shares
6 Years Ago on 23 Aug 2018
Accounts With Accounts Type Full
6 Years Ago on 03 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 May 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEARNS, David Thomas | secretary | 02 Nov 2010 | |
| CARSON, Philip Mathew | director | Sep 1981 | 21 Nov 2017 |
| KEARNS, David Thomas | director | Mar 1968 | 02 Nov 2010 |
| ROYLE, Graham | director | Jul 1959 | 02 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gri Chemicals Ltd | 01 Oct 2024 | |
| Mr Graham Royle | Jul 1959 | 05 Apr 2017 |
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CARSON, Philip Mathew, KEARNS, David Thomas, ROYLE, Graham, STAMFORD, Graham Jeffrey, ATKINSON, Paul James, COX, Graham, Dr, FAIRCLOUGH, John, FORSHAW, Lorraine, HODGKISS, Sarah Jane, LOCK, Richard Antony David, O'NEILL, Elaine, O'NEILL, Francis John, PLESTED, Neil Robert, TYLER, James Edward Benjamin are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham, ATKINSON, Paul James are mutual persons.
KEARNS, David Thomas, ROYLE, Graham, ATKINSON, Paul James are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham, STAMFORD, Graham Jeffrey, FAIRCLOUGH, John, O'NEILL, Francis John, PLESTED, Neil Robert, TYLER, James Edward Benjamin are mutual persons.
KEARNS, David Thomas, ROYLE, Graham, STAMFORD, Graham Jeffrey, FAIRCLOUGH, John, PLESTED, Neil Robert, TYLER, James Edward Benjamin are mutual persons.
KEARNS, David Thomas, ROYLE, Graham, STAMFORD, Graham Jeffrey, O'NEILL, Francis John are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas, ROYLE, Graham are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas, ROYLE, Graham, ATKINSON, Paul James are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas are mutual persons.
KEARNS, David Thomas are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
ROYLE, Graham are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
ATKINSON, Paul James are mutual persons.
ATKINSON, Paul James are mutual persons.
ATKINSON, Paul James are mutual persons.
ATKINSON, Paul James are mutual persons.
ATKINSON, Paul James are mutual persons.
ATKINSON, Paul James are mutual persons.
ATKINSON, Paul James are mutual persons.
COX, Graham, Dr are mutual persons.
COX, Graham, Dr are mutual persons.
O'NEILL, Francis John are mutual persons.
PLESTED, Neil Robert are mutual persons.
PLESTED, Neil Robert are mutual persons.
PLESTED, Neil Robert are mutual persons.
TYLER, James Edward Benjamin are mutual persons.
TYLER, James Edward Benjamin are mutual persons.
TYLER, James Edward Benjamin are mutual persons.
TYLER, James Edward Benjamin are mutual persons.
TYLER, James Edward Benjamin are mutual persons.
TYLER, James Edward Benjamin are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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