TECHNOWOOD CLADDING UK LIMITED
55 STATION ROAD, BEACONSFIELD HP9 1QL- Active
- Private Limited Company
- Company No. 12028638
- Last Updated: 01 Mar 2024
Company Profile
TECHNOWOOD CLADDING UK LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in BEACONSFIELD. TECHNOWOOD CLADDING UK LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 5 years 8 months and 20 days.
| Name | TECHNOWOOD CLADDING UK LIMITED |
|---|---|
| Company number | 12028638 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STATION ROAD BEACONSFIELD HP9 1QL |
|---|---|
| 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 Paulius Serdiukovas Nationality: Lithuanian |
Dates: Friday, June 19, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paulius Serdiukovas Nationality: Lithuanian |
Dates: Monday, June 3, 2019 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Janine Antoinette Rubie Nationality: British |
Dates: Monday, June 3, 2019 - Friday, June 19, 2020
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 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECHNOWOOD CLADDING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHNOWOOD CLADDING UK LIMITED | 03 Jun 2019 |