AMERICAN WOODS INTERNATIONAL LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
AMERICAN WOODS INTERNATIONAL LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMERICAN WOODS INTERNATIONAL LTD was incorporated 8 years ago on 29/09/2015 and has the registered number: 09799432. The accounts status is MICRO ENTITY.
AMERICAN WOODS INTERNATIONAL LTD was incorporated 8 years ago on 29/09/2015 and has the registered number: 09799432. The accounts status is MICRO ENTITY.
AMERICAN WOODS INTERNATIONAL LTD - LIVERPOOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
48-52 PENNY LANE
LIVERPOOL
MERSEYSIDE
L18 1DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAXON FARM LTD (until 04/06/2020)
SAXON FARM LTD (until 04/06/2020)
AMERICAN WOODS INTERNATIONAL LTD (until 05/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2022 | 17/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MICHAEL SUTTON | Nov 1956 | British | Director | 2019-03-01 | CURRENT |
MR MANU TYAGI | Dec 1972 | Indian | Director | 2015-12-01 UNTIL 2016-08-14 | RESIGNED |
MR PETER MICHAEL SUTTON | Nov 1956 | British | Director | 2015-09-29 UNTIL 2015-12-01 | RESIGNED |
PAUL HOYLAND | Nov 1963 | British | Director | 2019-03-01 UNTIL 2020-06-03 | RESIGNED |
MR ALAN BIRCHALL | Oct 1943 | British | Director | 2015-12-01 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Michael Sutton | 2020-06-03 | 11/1956 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Alan Birchall | 2019-03-01 - 2020-06-03 | 10/1943 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Hoyland | 2019-03-01 - 2020-06-03 | 11/1963 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Michael Sutton | 2016-04-06 - 2019-03-01 | 11/1956 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
American Woods International Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-23 | 31-03-2022 | £-4,069 equity |
American Woods International Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-08 | 31-03-2021 | £-949 equity |
Accounts filed on 30-09-2019 | 2020-06-10 | 30-09-2019 | £100 Cash £100 equity |
Accounts filed on 30-09-2018 | 2019-06-14 | 30-09-2018 | £1 Cash £1 equity |
Accounts filed on 30-09-2017 | 2018-06-29 | 30-09-2017 | £1 Cash £1 equity |
Accounts filed on 30-09-2016 | 2017-06-13 | 30-09-2016 | £1 Cash £1 equity |