LIUGONG MACHINERY (UK) LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
LIUGONG MACHINERY (UK) LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
LIUGONG MACHINERY (UK) LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068266. The accounts status is FULL and accounts are next due on 31/12/2023.
LIUGONG MACHINERY (UK) LIMITED was incorporated 14 years ago on 06/11/2009 and has the registered number: 07068266. The accounts status is FULL and accounts are next due on 31/12/2023.
LIUGONG MACHINERY (UK) LIMITED - PORTSMOUTH
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3 BOLDE CLOSE
PORTSMOUTH
PO3 5RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED (until 24/05/2019)
CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED (until 24/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES PAUL COULMAN | Aug 1982 | British | Director | 2023-06-01 | CURRENT |
| MRS KATARZYNA STEFANIA SKALNA-KADZIELA | May 1973 | Polish | Director | 2020-03-05 | CURRENT |
| GUOBING LUO | Nov 1971 | Chinese | Director | 2019-05-20 | CURRENT |
| MR STEVEN FORD | Jul 1953 | British | Director | 2019-05-20 | CURRENT |
| HOWARD CHRISTIAN DALE | Sep 1965 | British | Director | 2019-05-20 | CURRENT |
| SHIGUO YUAN | Dec 1972 | Chinese | Director | 2019-05-20 | CURRENT |
| MR JIA SHI | Secretary | 2023-03-01 | CURRENT | ||
| DARIUSZ TOMASZ KURDAS | May 1978 | Polish | Director | 2019-05-20 UNTIL 2019-11-01 | RESIGNED |
| LINJUN WANG | Secretary | 2019-05-20 UNTIL 2023-03-01 | RESIGNED | ||
| MR GRANT IAN MCGREGOR | Apr 1969 | British | Director | 2009-11-06 UNTIL 2022-10-14 | RESIGNED |
| MR BRIAN PRESCOTT | May 1956 | British | Director | 2009-11-06 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liugong Machinery Hongkong Co. Limited | 2019-05-20 - 2019-05-20 | Wan Chai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Guangxi Liugong Machinery Co., Ltd | 2019-05-20 | Guangxi | Significant influence or control | |
| Mr Grant Ian Mcgregor | 2016-11-02 - 2019-05-20 | 4/1969 | Portsmouth Hampshire | Ownership of shares 25 to 50 percent |
| Mr Brian Leslie Prescott | 2016-11-01 - 2019-05-20 | 5/1956 | Portsmouth Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LiuGong Machinery (UK) Limited - Limited company accounts 23.2 | 2024-03-21 | 31-12-2022 | £25,128 Cash £843,441 equity |
| LIUGONG_MACHINERY_(UK)_LI - Accounts | 2021-01-21 | 31-12-2019 | £1,336,375 Cash £2,175,043 equity |
| Liugong Machinery (UK) Limited - Limited company accounts 18.2 | 2019-08-30 | 30-11-2018 | £14,818 Cash £446,129 equity |
| Abbreviated Company Accounts - CONSTRUCTION PLANT AND MACHINERY SALES (SOUTH EAST) LIMITED | 2015-09-15 | 30-11-2014 | £138,929 Cash £9,572 equity |