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- LIUGONG MACHINERY (UK) LIMITED
LIUGONG MACHINERY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LIUGONG MACHINERY (UK) LIMITED
COMPANY NUMBER
07068266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
06/11/2009
(15 years and 1 months old)
WEBSITE
http://constructionplantsales.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/2009
24/05/2019
CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED
Previous Names
06/11/2009 24/05/2019 CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED
PORTSMOUTH
PO3 5RD
Telephone: 02392123392
TPS: No
3 Bolde Close
Portsmouth
PO3 5RD
Telephone: 92123392
Hartington House
Hartington Road
Altrincham
Cheshire
WA14 5LY
Telephone: 6942801
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 |
---|---|---|
LIUGONG HONGKONG CO LTD | N/A | N/A |
LIUGONG MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Steven James Ford (924417301) has left the board |
Credit Risk Overview
Want to learn more about LIUGONG MACHINERY (UK) 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 LIUGONG MACHINERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIUGONG MACHINERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2019 - Present (5 years and 7 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2019 - Present (5 years and 7 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2019 - Present (5 years and 7 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Katarzyna Stefania Skalna-Kadziela 05/03/2020 - Present (4 years and 9 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIUGONG HONGKONG CO LTD | N/A | N/A |
LIUGONG MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 24/03/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: Steven James Ford (924417301) has left the board |
Date: 06/02/2024 | Event: New Board Member Dean Leslie Thornewell (915013323) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: Brian Prescott (913987455) has left the board |
Date: 05/06/2023 | Event: New Board Member Charles Paul Coulman (928361133) Appointed |
Date: 23/03/2023 | Event: Linjun Wang (925866939) has left the board |
Date: 23/03/2023 | Event: Grant Ian McGregor (913987527) has left the board |
Date: 23/03/2023 | Event: New Company Secretary Jia Shi (930697339) Appointed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2020 | Event: New Board Member Katarzyna Stefania Skalna-Kadziela (926833267) Appointed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: Dariusz Tomasz Kurdas (925866832) has left the board |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 22/08/2019 | Event: Change in Reg. Office |
Date: 05/08/2019 | Event: Change in Reg. Office |
Date: 22/05/2019 | Event: Change in Reg. Office |
Date: 22/05/2019 | Event: New Company Secretary Linjun Wang (925866939) Appointed |
Date: 22/05/2019 | Event: New Board Member Dariusz Tomasz Kurdas (925866832) Appointed |
Date: 22/05/2019 | Event: New Board Member Shiguo Yuan (925866808) Appointed |
Date: 22/05/2019 | Event: New Board Member Guobing Luo (925866755) Appointed |
Date: 22/05/2019 | Event: New Board Member Howard Christian Dale (925866709) Appointed |
Date: 22/05/2019 | Event: New Board Member Steven James Ford (924417301) Appointed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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