LIUGONG MACHINERY (UK) LIMITED
3 BOLDE CLOSE, PORTSMOUTH PO3 5RD- Active
- Private Limited Company
- Company No. 07068266
- Last Updated: 01 Mar 2024
Company Profile
LIUGONG MACHINERY (UK) LIMITED was incorporated on Friday, November 6, 2009 as a Private Limited Company with registered address in PORTSMOUTH. LIUGONG MACHINERY (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 14 years 11 months and 14 days.
| Name | LIUGONG MACHINERY (UK) LIMITED |
|---|---|
| Company number | 07068266 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOLDE CLOSE PORTSMOUTH PO3 5RD |
|---|---|
| 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 |
|---|---|
| Guangxi Liugong Machinery Co., Ltd Liutai Road, Liuzhou, 545007 |
Dates: Monday, May 20, 2019 - present
significant influence or control
|
| Liugong Machinery Hongkong Co. Limited 168 Gloucester Road |
Dates: Monday, May 20, 2019 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Grant Ian Mcgregor Nationality: British |
Dates: Wednesday, November 2, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Brian Leslie Prescott Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-294 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIUGONG MACHINERY (UK) LIMITED | 06 Nov 2009 |
| CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED | 24 May 2019 |