About

Date of Incorporation: 27/04/1971 (46 years and 6 months ago)
Registered Address: Unit 6a, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom

 

Libra Speciality Chemicals Ltd was founded on 27 April 1971 with its registered office in Sheffield, South Yorkshire. The companies directors are listed as Dr Graham Cox, Mrs Lorraine Forshaw, Sarah Jane Hodgkiss, Mr David Thomas Kearns, Mr Richard Antony David Lock, Francis John O'neill, Mr Graham Royle at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Kearns 02 November 2010 11
Sarah Hodgkiss 17 October 2008 1
Francis O'neill 17 April 2008 2
Mr Graham Royle 02 November 2010 11
Mrs Lorraine Forshaw 12 October 2012 2
Dr Graham Cox 08 February 2016 2
Mr Richard Lock 11 August 2017 1
Secretary Name Appointed Total Appointments
Mr David Kearns 02 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Royle/
1959-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 December 2016
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 16 September 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 16 December 2015
CH01 - Change of particulars for director 16 December 2015
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 14 December 2012
MISC - Miscellaneous document 19 October 2012
AP01 - Appointment of director 12 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AP01 - Appointment of director 14 June 2011
TM01 - Termination of appointment of director 19 May 2011
AA - Annual Accounts 06 May 2011
CERTNM - Change of name certificate 03 May 2011
AR01 - Annual Return 17 December 2010
AP03 - Appointment of secretary 17 December 2010
TM02 - Termination of appointment of secretary 17 December 2010
AP01 - Appointment of director 15 November 2010
AD01 - Change of registered office address 10 November 2010
AA01 - Change of accounting reference date 10 November 2010
AP01 - Appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AUD - Auditor's letter of resignation 10 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 16 September 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 07 December 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 12 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.