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LIGNIA WOOD COMPANY LIMITED - Unit 10, Atlantic Trading Estate, Barry, CF63 3RF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05987714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 10
- Atlantic Trading Estate
- Barry
- CF63 3RF
- Wales Unit 10, Atlantic Trading Estate, Barry, CF63 3RF, Wales UK
Management
- Geschäftsführung
- CUMMINGS, Russell
- ELS, Justin
- HANSON, David Christopher
- PITMAN, Andrew John
- ROGERS, Stephen Mark
- RYAN, Neil Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2006
- Alter der Firma 2006-11-03 17 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Schroder Uk Public Private Trust Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- FIBRE 7 UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-12-31
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2020-09-14
- Letzte Einreichung: 2019-08-31
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LIGNIA WOOD COMPANY LIMITED Firmenbeschreibung
- LIGNIA WOOD COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05987714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2006 registriert. LIGNIA WOOD COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIBRE 7 UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über Unit 10 erreicht werden.
Jetzt sichern LIGNIA WOOD COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lignia Wood Company Limited - Unit 10, Atlantic Trading Estate, Barry, CF63 3RF, Grossbritannien
- 2006-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-05-04) - PSC07
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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second-filing-capital-allotment-shares (2020-02-20) - RP04SH01
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accounts-with-accounts-type-small (2020-02-19) - AA
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change-to-a-person-with-significant-control (2020-05-04) - PSC05
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notification-of-a-person-with-significant-control (2020-05-04) - PSC02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-12) - SH01
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confirmation-statement-with-updates (2019-09-10) - CS01
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capital-allotment-shares (2019-09-06) - SH01
-
appoint-person-director-company-with-name-date (2019-07-19) - AP01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
resolution (2019-06-24) - RESOLUTIONS
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capital-allotment-shares (2019-06-10) - SH01
-
accounts-with-accounts-type-small (2019-06-10) - AA
keyboard_arrow_right 2018
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resolution (2018-01-29) - RESOLUTIONS
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capital-allotment-shares (2018-02-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-05-24) - AAMD
-
resolution (2018-07-30) - RESOLUTIONS
-
resolution (2018-08-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-09-14) - CS01
-
change-person-director-company-with-change-date (2018-09-14) - CH01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
capital-allotment-shares (2018-07-31) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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capital-allotment-shares (2017-02-08) - SH01
-
confirmation-statement-with-updates (2017-02-08) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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second-filing-of-director-appointment-with-name (2017-03-31) - RP04AP01
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directors-register-information-on-withdrawal-from-the-public-register (2017-09-14) - EW01RSS
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-09-12) - EH01
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withdrawal-of-the-directors-register-information-from-the-public-register (2017-09-14) - EW01
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capital-allotment-shares (2017-10-18) - SH01
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change-person-director-company-with-change-date (2017-05-28) - CH01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-29) - SH10
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capital-name-of-class-of-shares (2016-07-29) - SH08
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memorandum-articles (2016-07-29) - MA
-
resolution (2016-07-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
resolution (2016-05-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-account-reference-date-company-current-shortened (2016-01-04) - AA01
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capital-alter-shares-consolidation (2016-07-29) - SH02
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confirmation-statement-with-updates (2016-11-24) - CS01
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mortgage-satisfy-charge-full (2016-08-16) - MR04
-
resolution (2016-12-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-30) - CH01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-21) - CH01
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capital-allotment-shares (2015-01-21) - SH01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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change-account-reference-date-company-previous-extended (2015-05-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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capital-allotment-shares (2014-02-21) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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capital-allotment-shares (2013-04-19) - SH01
keyboard_arrow_right 2012
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resolution (2012-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
capital-allotment-shares (2011-05-16) - SH01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-03-25) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-21) - AP01
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legacy (2010-11-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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legacy (2010-12-31) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-25) - SH01
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legacy (2009-02-26) - 288b
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legacy (2009-06-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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resolution (2009-11-25) - RESOLUTIONS
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memorandum-articles (2009-11-25) - MEM/ARTS
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-02-18) - 225
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legacy (2008-02-26) - 287
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legacy (2008-03-01) - 288b
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legacy (2008-02-18) - 287
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-11-28) - 363a
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legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 88(2)R
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legacy (2007-03-19) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-03-19) - 288a
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-25) - 123
-
legacy (2007-05-25) - 122
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legacy (2007-05-31) - 288a
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legacy (2007-06-21) - 88(2)R
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-21) - 123
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statement-of-affairs (2007-06-21) - SA
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legacy (2007-08-15) - 88(2)R
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legacy (2007-05-31) - 395
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certificate-change-of-name-company (2007-03-08) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-11-03) - NEWINC