LYGON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LYGON HOLDINGS LIMITED
COMPANY NUMBER
03205663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2015
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
21/06/1996
23/12/1997
UNIFIX GROUP LIMITED
View all previous names
NORTH YORKSHIRE
HG4 1SL
PO Box 21
Boroughbridge Road
Ripon
North Yorkshire
HG4 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 08/08/2024 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
Credit Risk Overview
Want to learn more about LYGON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYGON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYGON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
Director: 21/06/1996 - 24/05/2004 (7 years and 11 months) Secretary: 21/06/1996 - 29/06/1996 (0 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
21/06/1996 - 28/02/2003 (6 years and 8 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
29/06/1996 - 02/11/2000 (4 years and 4 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 08/08/2024 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 15/01/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 16/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 12/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 25/05/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 25/05/2023 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 17/07/2018 | Marc Arthur Ronchetti (918560434) has left the board |
| 17/07/2018 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919018634) has left the board |
| 06/08/2015 | New Company Secretary Katherine Mary McCormick (919992680) Appointed |
| 06/08/2015 | Graham Middlemiss (917424491) has left the board |
| 10/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/08/2014 | Paul Gerard Turner (910159314) has left the board |
| 18/08/2014 | Graham Middlemiss (910070194) has left the board |
| 18/08/2014 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018634) Appointed |
| 06/08/2014 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 14/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/08/2013 | Derek Harding (915237750) has left the board |
| 24/07/2013 | New Board Member Paul Gerard Turner (910159314) Appointed |
| 17/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 12/12/2012 | Tom Brophy (916223878) has left the board |
| 12/12/2012 | New Company Secretary Graham Middlemiss (917424491) Appointed |
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