PRESTON PLYWOOD LTD
143 HARBOUR ROAD ESTATE, LYDNEY GL15 4EJ- Active
- Private Limited Company
- Company No. 09835857
- Last Updated: 01 Mar 2024
Company Profile
PRESTON PLYWOOD LTD was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in LYDNEY. PRESTON PLYWOOD LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 9 years 4 months and 2 days.
| Name | PRESTON PLYWOOD LTD |
|---|---|
| Company number | 09835857 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 HARBOUR ROAD ESTATE LYDNEY GL15 4EJ |
|---|---|
| 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 |
|---|---|
| Bow Lane Holdings Ltd 143 Harbour Estate, Woodside, GL15 4EJ |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Andrea Greaves Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Allen Greaves Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTON PLYWOOD LTD | 21 Oct 2015 |