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ANGLESEY LNG LIMITED - Business Centre, Hillhouse International Business Park, Thornton-Cleveleys, FY5 4QD, United Kingdom
Company Information
- Company registration number
- 05297325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Business Centre
- Hillhouse International Business Park
- Thornton-Cleveleys
- FY5 4QD
- England
- PO BOX 4 Business Centre, Hillhouse International Business Park, Thornton-Cleveleys, FY5 4QD, England, PO BOX 4 UK
Management
- Managing Directors
- TOWERS, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Age Of Company 2004-11-26 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Robert Mcfarlane
- Cheshire Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HLF 3226 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2020-12-10
- Last Date: 2019-11-26
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ANGLESEY LNG LIMITED Company Description
- ANGLESEY LNG LIMITED is a ltd registered in United Kingdom with the Company reg no 05297325. Its current trading status is "live". It was registered 2004-11-26. It was previously called HLF 3226 LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Business Centre .
Get ANGLESEY LNG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglesey Lng Limited - Business Centre, Hillhouse International Business Park, Thornton-Cleveleys, FY5 4QD, United Kingdom
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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accounts-with-accounts-type-micro-entity (2019-01-14) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-account-reference-date-company-current-extended (2019-10-29) - AA01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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notification-of-a-person-with-significant-control (2018-12-10) - PSC01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-11-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-full (2013-12-13) - AA
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termination-secretary-company-with-name (2013-05-08) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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resolution (2011-03-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-22) - SH08
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appoint-person-director-company-with-name (2011-03-22) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
keyboard_arrow_right 2010
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miscellaneous (2010-07-26) - MISC
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resolution (2010-07-30) - RESOLUTIONS
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resolution (2010-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-09) - TM01
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termination-secretary-company-with-name (2010-08-09) - TM02
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statement-of-companys-objects (2010-08-09) - CC04
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appoint-person-director-company-with-name (2010-09-24) - AP01
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appoint-person-secretary-company-with-name (2010-08-10) - AP03
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memorandum-articles (2010-09-02) - MEM/ARTS
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accounts-with-accounts-type-full (2010-10-13) - AA
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move-registers-to-sail-company (2010-12-23) - AD03
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change-sail-address-company-with-old-address (2010-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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capital-allotment-shares (2010-08-09) - SH01
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certificate-change-of-name-company (2010-07-26) - CERTNM
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change-of-name-notice (2010-07-26) - CONNOT
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legacy (2010-04-06) - MG04
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legacy (2010-03-31) - MG01
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miscellaneous (2010-02-10) - MISC
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resolution (2010-04-06) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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move-registers-to-sail-company (2009-12-17) - AD03
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change-sail-address-company (2009-12-17) - AD02
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accounts-with-accounts-type-small (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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accounts-with-accounts-type-small (2008-09-30) - AA
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-12-04) - 353
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 287
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legacy (2007-01-10) - 353
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legacy (2007-01-10) - 190
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legacy (2007-01-10) - 363a
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legacy (2007-03-06) - 288b
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legacy (2007-03-06) - 288a
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legacy (2007-12-04) - 287
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legacy (2007-04-30) - 353
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accounts-with-accounts-type-small (2007-06-08) - AA
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legacy (2007-12-04) - 363a
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legacy (2007-03-14) - 353
keyboard_arrow_right 2006
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-01-10) - 395
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accounts-with-accounts-type-small (2006-04-13) - AA
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legacy (2006-05-18) - 287
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legacy (2006-06-14) - 88(2)R
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memorandum-articles (2006-04-10) - MEM/ARTS
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-26) - CERTNM
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 288a
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legacy (2005-05-13) - 288a
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legacy (2005-10-06) - 395
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legacy (2005-10-07) - 123
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resolution (2005-10-07) - RESOLUTIONS
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memorandum-articles (2005-10-07) - MEM/ARTS
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legacy (2005-10-07) - 88(2)R
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resolution (2005-11-01) - RESOLUTIONS
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legacy (2005-11-01) - 122
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legacy (2005-11-11) - 288a
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legacy (2005-11-11) - 88(2)R
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legacy (2005-11-16) - 225
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legacy (2005-11-29) - 288c
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legacy (2005-12-22) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-11-26) - NEWINC