COMFORT WOOD FUEL LTD
INTERNATIONAL HOUSE, 36-38, CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 11713169
- Last Updated: 01 Mar 2024
Company Profile
COMFORT WOOD FUEL LTD was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in LONDON. COMFORT WOOD FUEL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | COMFORT WOOD FUEL LTD |
|---|---|
| Company number | 11713169 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE, 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| 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 Aleksandrs Galass Nationality: Latvian |
Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikolajs Galass Nationality: Latvian |
Dates: Tuesday, December 10, 2019 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sia"Alniga" Dzirciema Iela |
Dates: Friday, August 23, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikolajs Galass Nationality: Latvian |
Dates: Wednesday, January 9, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jolanta Dume Nationality: Latvian |
Dates: Wednesday, December 5, 2018 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMFORT WOOD FUEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMFORT WOOD FUEL LTD | 05 Dec 2018 |