About

Registered Number: 04602743
Date of Incorporation: 27/11/2002 (17 years and 1 month ago)
Company Status: Active
Registered Address: BUSINESS PARTNERS, Point South Park Plaza, Heath Hayes, Cannock, Staffordshire, WS12 2DB,

 

Liberty Process Ltd was founded on 27 November 2002 with its registered office in Cannock. We don't currently know the number of employees at Liberty Process Ltd. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODILY, David John 27 November 2002 22 February 2008 1
Secretary Name Appointed Resigned Total Appointments
HENN, David 27 November 2002 22 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Henn/
1964-07
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 August 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 April 2017
CH01 - Change of particulars for director 24 December 2016
CS01 - N/A 01 December 2016
AD01 - Change of registered office address 23 September 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 08 December 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 11 March 2009
353 - Register of members 11 March 2009
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 17 June 2008
RESOLUTIONS - N/A 06 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 18 January 2005
363s - Annual Return 10 December 2004
287 - Change in situation or address of Registered Office 17 August 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 16 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2003
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.