LIGNIA WOOD COMPANY LIMITED
In Administration
General Information
NAME
LIGNIA WOOD COMPANY LIMITED
COMPANY NUMBER
05987714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
http://fibre7.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
08/03/2007
30/07/2018
FIBRE 7 UK LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 02084870484
TPS: Yes
c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|
| 06/10/2021 | Andrew John Pitman (913500610) has left the board |
| 05/05/2021 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGNIA WOOD COMPANY 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 LIGNIA WOOD COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGNIA WOOD COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2016 - Present (8years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/11/2016 - Present (8years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/11/2006 - 07/03/2007 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 06/10/2021 | Andrew John Pitman (913500610) has left the board |
| 05/05/2021 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 09/01/2020 | Hans Mann-Kern Ng (919598033) has left the board |
| 09/01/2020 | New Board Member Neil Anthony Ryan (921744998) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Russell Cummings (926064991) Appointed |
| 18/07/2019 | New Board Member Stephen Mark Rogers (926052867) Appointed |
| 13/06/2019 | New Accounts filed |
| 11/10/2018 | New Board Member David Christopher Hanson (911968294) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Justin Els (910019907) Appointed |
| 01/04/2017 | New Annual Return filed |
| 13/02/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 02/12/2016 | New Board Member Justin Els (921959031) Appointed |
| 02/12/2016 | New Board Member Andrew John Pitman (913500610) Appointed |
| 02/12/2016 | David Paul Rodwell Davies (915995775) has left the board |
| 29/11/2016 | New Annual Return filed |
| 23/11/2016 | Change in Reg. Office |
| 21/11/2016 | GRIFFINS BUSINESS ADVISERS LLP (908788198) has left the board |
| 25/08/2016 | William Alfred Pop Orgee (915995724) has left the board |
| 18/06/2016 | New Accounts filed |
| 11/05/2016 | Christopher John William Lusty (902611158) has left the board |
| 21/03/2016 | Paul Geoffrey Duncan (902139388) has left the board |
| 08/12/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 03/04/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Mann-Kern Ng (919598033) Appointed |
| 03/10/2014 | New Accounts filed |
| 08/08/2014 | Change in Reg. Office |
| 30/11/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Kenneth Hamilton Weeks has left the board |
| 28/09/2012 | New Board Member Kenneth Hamilton Weeks Appointed |
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