RIGA WOOD LIMITED
MIDDLESEX THE LATVIAN PLYWOOD COMPANY LIMITED NORAN TRADING (SOUTHERN) LIMITED

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Company number 02640674
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RIGA WOOD LIMITED are www.rigawood.co.uk, and www.riga-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Riga Wood Limited is a Private Limited Company. The company registration number is 02640674. Riga Wood Limited has been working since 27 August 1991. The present status of the company is Active. The registered address of Riga Wood Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . BUTLER, Simon is a Secretary of the company. BUTLER, Simon is a Director of the company. Secretary MARTIN, Barbro Ann Kristin has been resigned. Secretary MAYBERRY, Linda Jane has been resigned. Director BUTLER, Simon has been resigned. Director FURUHJELM, Berndt Knut Urban has been resigned. Director LACIS, Martins has been resigned. Director MARTIN, Brian has been resigned. Director PHILLIPS, Jonathan Lewis has been resigned. Director POKULIS, Andris has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BUTLER, Simon
Appointed Date: 08 March 2006
Director
BUTLER, Simon
Appointed Date: 10 April 2007
62 years old

Resigned Directors

Secretary
MARTIN, Barbro Ann Kristin
Resigned: 19 August 2005
Secretary
MAYBERRY, Linda Jane
Resigned: 08 March 2006
Appointed Date: 17 March 2005
Director
BUTLER, Simon
Resigned: 08 March 2006
Appointed Date: 01 November 1993
62 years old
Director
FURUHJELM, Berndt Knut Urban
Resigned: 21 February 2014
Appointed Date: 10 April 2007
73 years old
Director
LACIS, Martins
Resigned: 10 April 2007
Appointed Date: 08 March 2006
53 years old
Director
MARTIN, Brian
Resigned: 08 August 2007
83 years old
Director
PHILLIPS, Jonathan Lewis
Resigned: 26 August 2005
Appointed Date: 01 November 1993
69 years old
Director
POKULIS, Andris
Resigned: 10 April 2007
Appointed Date: 08 March 2006
50 years old

RIGA WOOD LIMITED Events

21 Mar 2017
Audited abridged accounts made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 27 August 2016 with updates
15 Mar 2016
Accounts for a small company made up to 31 December 2015
25 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
24 Feb 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
30 Sep 1992
Return made up to 27/08/92; full list of members
16 Feb 1992
Accounting reference date notified as 31/08
12 Nov 1991
Ad 04/09/91--------- £ si 98@1=98 £ ic 2/100
04 Sep 1991
Secretary resigned
27 Aug 1991
Incorporation

RIGA WOOD LIMITED Charges

12 December 1996
Fixed and floating charge
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 October 1994
Fixed equitable charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge all book debts, invoice debts…

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