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LARSEN ROAD LIMITED - 5 Larsen Road, Goole, East Yorkshire, DN14 6XG, United Kingdom
Company Information
- Company registration number
- 06702717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Larsen Road
- Goole
- East Yorkshire
- DN14 6XG
- England 5 Larsen Road, Goole, East Yorkshire, DN14 6XG, England UK
Management
- Managing Directors
- DAVY, Kenneth Ernest
- HOUSTON, James Alexander
- NORTH, Oliver James
- TURVEY, Sarah Clare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-19
- Age Of Company 2008-09-19 15 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Roubaix Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
✓
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LARSEN ROAD LIMITED Company Description
- LARSEN ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 06702717. Its current trading status is "live". It was registered 2008-09-19. It has declared SIC or NACE codes as "30990". It has 4 directors The latest accounts are filed up to 30/04/2011.It can be contacted at 5 Larsen Road .
Get LARSEN ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Larsen Road Limited - 5 Larsen Road, Goole, East Yorkshire, DN14 6XG, United Kingdom
- 2008-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LARSEN ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06702717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06702717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06702717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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change-account-reference-date-company-previous-shortened (2021-05-04) - AA01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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confirmation-statement-with-no-updates (2020-11-15) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-03-15) - AA01
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change-account-reference-date-company-previous-extended (2019-01-08) - AA01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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capital-return-purchase-own-shares (2019-08-23) - SH03
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capital-cancellation-shares (2019-08-23) - SH06
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statement-of-companys-objects (2019-08-28) - CC04
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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resolution (2019-08-28) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-05) - AA
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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accounts-with-accounts-type-group (2017-02-06) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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capital-return-purchase-own-shares (2016-07-05) - SH03
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-08) - TM02
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-group (2016-01-28) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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capital-cancellation-shares (2015-04-29) - SH06
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capital-return-purchase-own-shares (2015-04-29) - SH03
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accounts-with-accounts-type-group (2015-02-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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capital-return-purchase-own-shares (2014-06-03) - SH03
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capital-cancellation-shares (2014-05-13) - SH06
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accounts-with-accounts-type-group (2014-01-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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capital-allotment-shares (2013-08-15) - SH01
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keyboard_arrow_right 2012
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legacy (2012-12-11) - MG01
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accounts-with-accounts-type-group (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-group (2012-01-30) - AA
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keyboard_arrow_right 2011
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resolution (2011-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-02) - AA
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resolution (2010-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-07-19) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-19) - SH10
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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legacy (2010-11-19) - MG01
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accounts-with-accounts-type-group (2010-11-10) - AA
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legacy (2010-11-16) - MG02
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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statement-of-affairs (2009-01-14) - SA
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legacy (2009-01-14) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-11-20) - 395
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legacy (2008-12-01) - 288a
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legacy (2008-12-01) - 88(2)
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legacy (2008-12-09) - 288a
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incorporation-company (2008-09-19) - NEWINC
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-10-09) - 225
