LIMEKILN EXTENSION HOLDCO LIMITED

LIMEKILN EXTENSION HOLDCO LIMITED is an active private limited company, incorporated on 5 August 2021. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on West Borough, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LIMEKILN EXTENSION HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13549433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 116 WEST BOROUGH
Post TownWIMBORNE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH21 1NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date02/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:
LIMEKILN EXTENSION HOLDCO LIMITED

Directors

(The company's officers)
MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY
(~47 year old French national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY GENERAL MANAGER, FINANCE
  • Usually resident in FRANCE
Appointed on 04/07/2022
MR TJIWOLT WIERDA
(~52 year old Dutch national)
16 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2021
MR ESBJORN RODERICK WILMAR
(~53 year old Dutch national)
16 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2021
MR NICOLAS ANTOINE MARIE WOLFF
(~58 year old French national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT AND GENERAL MANAGER
  • Usually resident in FRANCE
Appointed on 04/07/2022

Connections

(Shared officers)
  • MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY
  • MR TJIWOLT WIERDA
  • MR ESBJORN RODERICK WILMAR
  • MR NICOLAS ANTOINE MARIE WOLFF
  • MR TJIWOLT WIERDA
  • MR ESBJORN RODERICK WILMAR
  • MR NICOLAS ANTOINE MARIE WOLFF
  • MR TJIWOLT WIERDA
  • MR ESBJORN RODERICK WILMAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)