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Nom

Liugong Machinery (UK) Limited
Adresse
3 Bolde Close
Portsmouth
Hampshire
PO3 5RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 janvier 2020
Société Numéro de Registre 07068266 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Construction Plant and Machinery Sales (South East) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Guangxi Liugong Machinery Co., Ltd Status: Active Notified: 20/05/2019 Companies House Number: 91450200198229141 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Liugong Machinery Hongkong Co. Limited Status: Ceased Notified: 20/05/2019 Ceased: 20/05/2019 Companies House Number: 02010670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mcgregor, Grant Ian Status: Ceased Notified: 02/11/2016 Ceased: 20/05/2019 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Prescott, Brian Leslie Status: Ceased Notified: 01/11/2016 Ceased: 20/05/2019 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Coulman, Charles Paul Portsmouth, England Status: Active Notified: 01/06/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Howard Christian Portsmouth, England Status: Active Notified: 20/05/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Poland Nationality: British
    Luo, Guobing Liuzhou, Guangxi, China Status: Active Notified: 20/05/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Shi, Jia Portsmouth, England Status: Active Notified: 01/03/2023 Role: Secretary
    Skalna-Kadziela, Katarzyna Stefania Szklarska Poreba, Poland Status: Active Notified: 05/03/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish
    Thornewell, Dean Leslie Portsmouth, England Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Yuan, Shiguo Liunan District, Liuzhou, Guangxi, China Status: Active Notified: 20/05/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Ford, Steven James Portsmouth, England Status: Ceased Notified: 20/05/2019 Ceased: 31/12/2023 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British