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- LIGHTWOOD PLC
LIGHTWOOD PLC
Active - Accounts Filed
General Information
NAME
LIGHTWOOD PLC
COMPANY NUMBER
03176771
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/1996
(28 years and 8 months old)
WEBSITE
www.lightwoodlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
CM6 1TH
Telephone: 01992524237
TPS: Yes
Little Canfield Business Park
Little Canfield
Dunmow
Essex
CM6 1WW
Telephone: 524237
The Canfield Logistics Hub
High Cross Lane East
Little Canfield
Essex CM6 1TH
CM6 1TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTWOOD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTWOOD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTWOOD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/08/1997 - Present (27 years and 3 months) Secretary: 01/02/1999 - 06/04/1999 (2 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 3 |
View Report |
Director: 06/04/1999 - 03/08/1998 (8 months) Secretary: 06/04/1999 - Present (25 years and 7 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 14 |
View Report |
22/03/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 47689 |
View Report |
Director: 22/03/1996 - Present (28 years and 8 months) 22/03/1996 - Present (28 years and 8 months) Secretary: 22/03/1996 - Present (28 years and 8 months) 22/03/1996 - Present (28 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 30 Past: 95510 |
View Report |
Director: 01/08/2001 - 31/03/2016 (14 years and 7 months) Secretary: 16/08/1997 - 31/01/1999 (1 years and 5 months) Born in Mar 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Confirmation Statement filed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 18/04/2016 | Event: Christopher Ian Marsden (903277949) has left the board |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: New Confirmation Statement filed |
Date: 25/12/2012 | Event: New Accounts filed |
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