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JUST WOOD PELLETS LIMITED - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 06909467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sfp 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- PHILLIPS, Norman John
- THOMAS, Matthew, Dr
- Company secretaries
- PHILLIPS, Norman John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-19
- Age Of Company 2009-05-19 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dr Matthew Thomas
- Mr Noman Phillips
- Mr Noman John Phillips
- Mr Norman John Phillips
- Dr Matthew Thomas
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PHILLIPS ANIMAL BEDDING LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
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JUST WOOD PELLETS LIMITED Company Description
- JUST WOOD PELLETS LIMITED is a ltd registered in United Kingdom with the Company reg no 06909467. Its current trading status is "live". It was registered 2009-05-19. It was previously called PHILLIPS ANIMAL BEDDING LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at Sfp 9 Ensign House Admirals Way .
Get JUST WOOD PELLETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Wood Pellets Limited - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
- 2009-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JUST WOOD PELLETS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06909467#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06909467#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06909467#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 2023
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resolution (2023-09-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-09-30) - 600
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liquidation-voluntary-statement-of-affairs (2023-09-30) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-30) - AD01
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dissolution-application-strike-off-company (2023-06-29) - DS01
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gazette-notice-voluntary (2023-07-11) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-08-11) - SOAS(A)
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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confirmation-statement-with-updates (2020-05-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-24) - CS01
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change-to-a-person-with-significant-control (2019-04-29) - PSC04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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change-person-secretary-company-with-change-date (2017-05-20) - CH03
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confirmation-statement-with-updates (2017-05-20) - CS01
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change-person-director-company-with-change-date (2017-05-20) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-22) - SH01
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certificate-change-of-name-company (2015-09-04) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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capital-name-of-class-of-shares (2015-10-20) - SH08
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accounts-with-accounts-type-total-exemption-full (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-22) - TM02
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appoint-person-secretary-company-with-name (2013-10-23) - AP03
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termination-director-company-with-name (2013-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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keyboard_arrow_right 2009
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incorporation-company (2009-05-19) - NEWINC
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legacy (2009-06-02) - 288a
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legacy (2009-05-26) - 288b
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legacy (2009-05-29) - 88(2)
