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LIUGONG MACHINERY (UK) LIMITED - 3 Bolde Close, Portsmouth, PO3 5RD, England, United Kingdom
Company Information
- Company registration number
- 07068266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bolde Close
- Portsmouth
- PO3 5RD
- England 3 Bolde Close, Portsmouth, PO3 5RD, England UK
Management
- Managing Directors
- DALE, Howard Christian
- LUO, Guobing
- SKALNA-KADZIELA, Katarzyna Stefania
- YUAN, Shiguo
- COULMAN, Charles Paul
- THORNEWELL, Dean Leslie
- Company secretaries
- SHI, Jia
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Age Of Company 2009-11-06 14 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- -
- -
- Guangxi Liugong Machinery Co., Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED
- Legal Entity Identifier (LEI)
- 54930036EJ8ZFKFQZ597
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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LIUGONG MACHINERY (UK) LIMITED Company Description
- LIUGONG MACHINERY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07068266. Its current trading status is "live". It was registered 2009-11-06. It was previously called CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED. It has declared SIC or NACE codes as "46140". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at 3 Bolde Close .
Get LIUGONG MACHINERY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liugong Machinery (Uk) Limited - 3 Bolde Close, Portsmouth, PO3 5RD, England, United Kingdom
- 2009-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-full (2023-03-14) - AA
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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confirmation-statement-with-updates (2020-11-03) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-02) - RP04CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-05) - AA01
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resolution (2019-02-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-20) - AP03
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change-of-name-notice (2019-05-24) - CONNOT
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resolution (2019-05-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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resolution (2019-07-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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accounts-with-accounts-type-full (2019-08-29) - AA
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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notification-of-a-person-with-significant-control (2019-05-20) - PSC02
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capital-allotment-shares (2019-01-17) - SH01
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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capital-allotment-shares (2017-08-02) - SH01
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accounts-with-accounts-type-medium (2017-07-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-medium (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-07-01) - MISC
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-11-06) - NEWINC