TECHNOWOOD CLADDING UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Technowood Cladding Uk Limited. The company was founded 6 years ago and was given the registration number 12028638. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | TECHNOWOOD CLADDING UK LIMITED |
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| Company Number | : | 12028638 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
- 81300 - Landscape service activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 55 Station Road, Beaconsfield, England, HP9 1QL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 55, Station Road, Beaconsfield, England, HP9 1QL | Director | 03 June 2019 | Active |
| 4, Caddy Close, Egham, England, TW20 9JL | Director | 03 June 2019 | Active |
People with Significant Control
| Mr Paulius Serdiukovas |
| Notified on | : | 19 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 101, Goodearl Place, Princes Risborough, England, HP27 9EN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Janine Antoinette Rubie |
| Notified on | : | 03 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Caddy Close, Egham, England, TW20 9JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paulius Serdiukovas |
| Notified on | : | 03 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 101, Goodearl Place, Princes Risborough, England, HP27 9EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)