MAISON LIEDBERG LIMITED
AVALAND HOUSE, 110, LONDON ROAD, HEMEL HEMPSTEAD HP3 9SD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04158379
- Last Updated: 01 Mar 2023
Company Profile
MAISON LIEDBERG LIMITED was incorporated on Monday, February 12, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MAISON LIEDBERG LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 24 years and 11 days.
| Name | MAISON LIEDBERG LIMITED |
|---|---|
| Company number | 04158379 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
AVALAND HOUSE, 110 LONDON ROAD HEMEL HEMPSTEAD HP3 9SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel James Palmer Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Billy Winks Nationality: British |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| N&D Project Management Limited London Road, HP3 9SD |
Dates: Wednesday, November 8, 2017 - Thursday, January 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolas David Ryman Nationality: British |
Dates: Sunday, February 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against MAISON LIEDBERG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAISON LIEDBERG LIMITED | 12 Feb 2001 |