About

Registered Number: 03908053
Date of Incorporation: 17/01/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: 43 Down Road, Winterbourne Down, Bristol, South Gloucestershire, BS36 1BN

 

Having been setup in 2000, Leeuwenburgh Veneers (UK) Ltd has its registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of Leeuwenburgh Veneers (UK) Ltd are Hancock, Elizabeth, Hancock, Stephen Clifford, Leeuwenburgh, Erik.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOCK, Stephen Clifford 17 January 2000 - 1
LEEUWENBURGH, Erik 17 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Elizabeth 17 January 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Erik Leeuwenburgh/
1965-05
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 September 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 30 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 17 January 2019
CS01 - N/A 31 January 2018
AA - Annual Accounts 22 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 26 January 2017
AR01 - Annual Return 20 January 2016
AA01 - Change of accounting reference date 05 January 2016
AA - Annual Accounts 31 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 09 February 2015
GUARANTEE2 - N/A 12 January 2015
AR01 - Annual Return 20 January 2014
GUARANTEE2 - N/A 12 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 15 May 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 28 October 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 23 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 2001
363s - Annual Return 21 March 2001
225 - Change of Accounting Reference Date 20 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
MEM/ARTS - N/A 16 May 2000
RESOLUTIONS - N/A 21 April 2000
RESOLUTIONS - N/A 21 April 2000
123 - Notice of increase in nominal capital 21 April 2000
RESOLUTIONS - N/A 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
287 - Change in situation or address of Registered Office 05 February 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
CERTNM - Change of name certificate 27 January 2000
NEWINC - New incorporation documents 17 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.