LARCHWING LIMITED — 02100917, Shirehampton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LARCHWING LIMITED copy copied
Company number	02100917 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 February 1987 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025 Last statement dated Sunday, 09 June 2024
Nature of business (SIC)	01410 - Raising of dairy cattle copy copied
Registered office address	NIGHTINGALE HOUSE MAIN ROAD, CHURCH VILLAGE, WALES, PONTYPRIDD, CF38 1RN copy copied

Officers

(as of 23.08.2022)

BOLL, Anthony Frederick

Status:	Active
Correspondence address:	15 15 Stuart Terrace, Talbot Green, Pontyclun, United Kingdom, CF72 8AA
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	Thailand

LEE, Marc Geoffrey

Status:	Active
Appointed on:	Thursday, 05 August 2004
Correspondence address:	239 Charlton Road, Brentry, Bristol, England, BS10 6JS
Role:	Secretary

SILLARS, Mark Alexander

Status:	Active
Appointed on:	Tuesday, 01 March 2022
Correspondence address:	15 15 Stuart Terrace, Talbot Green, Pontyclun, United Kingdom, CF72 8AA
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BOLL, Elizabeth Anne

Status:	Not active
Appointed on:	Thursday, 01 December 1994
Resigned on:	Thursday, 05 August 2004
Correspondence address:	Moor House Cottage Moor House Lane, Hallen, Bristol, BS10 7RT
Role:	Secretary

BOLL, Janice Anne

Status:	Not active
Resigned on:	Tuesday, 29 November 1994
Correspondence address:	The Cromlech 59 Druid Hill, Stoke Bishop, Bristol, Avon, BS9 1EH
Role:	Secretary

BOLL, Janice Anne

Status:	Not active
Resigned on:	Tuesday, 29 November 1994
Correspondence address:	The Cromlech 59 Druid Hill, Stoke Bishop, Bristol, Avon, BS9 1EH
Nationality:	British
Date of birth:	July 1947
Role:	Director

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Person with significant control

(as of 25.08.2023)

Mr Anthony Frederick Boll

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	15 15 Stuart Terrace, Talbot Green, Pontyclun, United Kingdom, CF72 8AA
Nationality:	British
Date of birth:	November 1947
Legal form:	Individual Person With Significant Control
Country of residence:	Thailand
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Anthony Frederick Boll

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	15 15 Stuart Terrace, Talbot Green, Pontyclun, United Kingdom, CF72 8AA
Nationality:	British
Date of birth:	November 1947
Legal form:	Individual Person With Significant Control
Country of residence:	Thailand
Nature of control:	Ownership Of Shares 75 To 100 Percent