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Nom

Lignia Wood Company Limited

Adresse
Unit 10
Atlantic Trading Estate
Barry
CF63 3RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mai 2017
End of VAT Registration
1 mars 2024
Company Register Address C/O Resolve Advisory Limited
London
WC2N 6JU
Société Numéro de Registre 05987714 Show on Companies House
Statut de SociétéLiquidation
Fondé3 novembre 2006
AccountsSMALL
last accounts made up to 31 décembre 2019
Activité (Code NAF)46130 - Intermédiaires du commerce en bois et matériaux de construction
Noms Précédents
  • Fibre 7 UK Limited
  • Pillsbury 002 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Schroder Uk Public Private Trust Plc Status: Active Notified: 01/01/2018 Companies House Number: 09405653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nortrust Nominees Limited Status: Ceased Notified: 06/12/2016 Ceased: 01/01/2018 Companies House Number: 00955951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ora Limited Status: Ceased Notified: 26/07/2016 Ceased: 06/12/2016 Companies House Number: Je114893 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cummings, Russell London Status: Active Notified: 17/07/2019 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Els, Justin Stewart London Status: Active Notified: 29/11/2016 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African
    Ryan, Neil Anthony London Status: Active Notified: 06/01/2020 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish