Leather Working Group Limited in 170 Midsummer Boulevard MILTON KEYNES

Leather Working Group Limited MILTON KEYNES

Leather Working Group started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08098331. The Leather Working Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE. Since Sat, 28th May 2016 Leather Working Group Limited is no longer carrying the name Leather Working Group.

The firm has one director. Thomas G., appointed on 1 October 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Ian S., Andrew S. and others listed below. There were no ex secretaries.

Leather Working Group Limited Address / Contact

Office Address	The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08098331
Date of Incorporation	Fri, 8th Jun 2012
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Jbs Couros

Position: Corporate Director

Appointed: 01 October 2023

Thomas G.

Position: Director

Appointed: 01 October 2023

Tfl Ledertechnik Gmbh

Position: Corporate Director

Appointed: 08 June 2023

Gruppo Mastrotto S.p.a.

Position: Corporate Director

Appointed: 01 April 2022

Ecco Leather B.v.

Position: Corporate Director

Appointed: 30 September 2021

Vf Corporation

Position: Corporate Director

Appointed: 01 April 2021

Adidas Ag

Position: Corporate Director

Appointed: 01 October 2020

Industrias Del Curtido S.a.

Position: Corporate Director

Appointed: 01 October 2020

Inditex Sa

Position: Corporate Director

Appointed: 31 March 2020

Lvmh

Position: Corporate Director

Appointed: 01 April 2016

Lanxess Deutschland Gmbh

Position: Corporate Director

Appointed: 01 April 2021

Resigned: 08 June 2023

Ian S.

Position: Director

Appointed: 30 September 2020

Resigned: 01 October 2023

Clarks Limited

Position: Corporate Director

Appointed: 22 June 2020

Resigned: 01 October 2020

Andrew S.

Position: Director

Appointed: 01 June 2020

Resigned: 30 September 2020

Prime Asia Leather Company

Position: Corporate Director

Appointed: 30 September 2019

Resigned: 01 October 2023

Pittards Plc

Position: Corporate Director

Appointed: 16 March 2018

Resigned: 01 April 2022

Tong Hong Tannery Ltd

Position: Corporate Director

Appointed: 02 October 2017

Resigned: 30 September 2021

The Timberland Company

Position: Corporate Director

Appointed: 02 October 2017

Resigned: 31 March 2021

Craig D.

Position: Director

Appointed: 31 March 2017

Resigned: 01 June 2020

Stahl Holdings B.v.

Position: Corporate Director

Appointed: 31 March 2017

Resigned: 31 March 2021

Sarah S.

Position: Director

Appointed: 23 September 2016

Resigned: 02 October 2017

Sadesa Sa

Position: Corporate Director

Appointed: 22 September 2016

Resigned: 01 October 2020

Asiatan

Position: Corporate Director

Appointed: 01 April 2016

Resigned: 16 March 2018

Wolverine World Wide Inc.

Position: Corporate Director

Appointed: 31 March 2016

Resigned: 31 March 2020

Tyson Fresh Meats Hides And Tannery

Position: Corporate Director

Appointed: 10 September 2015

Resigned: 30 September 2019

C & J Clark International

Position: Corporate Director

Appointed: 17 June 2015

Resigned: 31 March 2016

Richard L.

Position: Director

Appointed: 16 December 2014

Resigned: 23 September 2016

Prime Asia Leather Corporation

Position: Corporate Director

Appointed: 18 September 2014

Resigned: 06 June 2018

Buckman International

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 31 March 2017

Jbs S/a

Position: Corporate Director

Appointed: 11 October 2013

Resigned: 23 September 2016

Lanxess Deutschland Gmbh

Position: Corporate Director

Appointed: 08 June 2012

Resigned: 03 April 2014

Timberland Llc

Position: Corporate Director

Appointed: 08 June 2012

Resigned: 23 September 2016

Andrew S.

Position: Director

Appointed: 08 June 2012

Resigned: 16 December 2014

Tonghong Tannery Beihai Co Ltd

Position: Corporate Director

Appointed: 08 June 2012

Resigned: 10 October 2013

Heshan Tantec Leather Co Ltd

Position: Corporate Director

Appointed: 08 June 2012

Resigned: 10 September 2015

Sadesa Commercial Offshore de Macau Limitada

Position: Corporate Director

Appointed: 08 June 2012

Resigned: 18 September 2014

Adidas Ag

Position: Corporate Director

Appointed: 08 June 2012

Resigned: 02 October 2017

Company previous names

Leather Working Group	May 28, 2016

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 2nd Apr 2024 new director was appointed. filed on: 2nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 2nd Apr 2024 new director was appointed. filed on: 2nd, April 2024	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 27th Mar 2024 filed on: 27th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (15 pages)
CH01	On Thu, 16th Nov 2023 director's details were changed filed on: 17th, November 2023	officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 11th, October 2023	officers	Free Download (2 pages)
TM01	Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 11th, October 2023	officers	Free Download (1 page)
AP02	New member appointment on Sun, 1st Oct 2023. filed on: 5th, October 2023	officers	Free Download (2 pages)
TM01	Sun, 1st Oct 2023 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
TM01	Thu, 8th Jun 2023 - the day director's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)
AP02	New member appointment on Thu, 8th Jun 2023. filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
AP02	New member appointment on Fri, 1st Apr 2022. filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 9th, June 2022	officers	Free Download (1 page)
CH01	On Tue, 25th Jan 2022 director's details were changed filed on: 25th, January 2022	officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 13th, October 2021	officers	Free Download (1 page)
AP02	New member appointment on Thu, 30th Sep 2021. filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, September 2021	accounts	Free Download (7 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 19th, May 2021	officers	Free Download (1 page)
AP02	New member appointment on Thu, 1st Apr 2021. filed on: 18th, May 2021	officers	Free Download (2 pages)
AP02	New member appointment on Thu, 1st Apr 2021. filed on: 18th, May 2021	officers	Free Download (2 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 26th Mar 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 26th Mar 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 26th Mar 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 26th Mar 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 26th Mar 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
TM01	Thu, 1st Oct 2020 - the day director's appointment was terminated filed on: 14th, October 2020	officers	Free Download (1 page)
AP02	New member appointment on Thu, 1st Oct 2020. filed on: 14th, October 2020	officers	Free Download (2 pages)
AP02	New member appointment on Thu, 1st Oct 2020. filed on: 14th, October 2020	officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2020 - the day director's appointment was terminated filed on: 14th, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, July 2020	accounts	Free Download (7 pages)
AP02	New member appointment on Tue, 31st Mar 2020. filed on: 29th, June 2020	officers	Free Download (2 pages)
AP02	New member appointment on Mon, 22nd Jun 2020. filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 26th, June 2020	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 8th Jun 2020 filed on: 8th, June 2020	officers	Free Download (1 page)
AP02	New member appointment on Mon, 30th Sep 2019. filed on: 8th, June 2020	officers	Free Download (2 pages)
AP01	On Mon, 1st Jun 2020 new director was appointed. filed on: 8th, June 2020	officers	Free Download (2 pages)
TM01	Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 8th, June 2020	officers	Free Download (1 page)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 8th, June 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, October 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 19th, June 2018	resolution	Free Download (1 page)
TM01	Wed, 6th Jun 2018 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, June 2018	incorporation	Free Download (16 pages)
TM01	Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
AP02	New member appointment on Fri, 16th Mar 2018. filed on: 17th, April 2018	officers	Free Download (2 pages)
AP02	New member appointment on Mon, 2nd Oct 2017. filed on: 13th, October 2017	officers	Free Download (2 pages)
TM01	Mon, 2nd Oct 2017 - the day director's appointment was terminated filed on: 13th, October 2017	officers	Free Download (1 page)
TM01	Mon, 2nd Oct 2017 - the day director's appointment was terminated filed on: 13th, October 2017	officers	Free Download (1 page)
AP02	New member appointment on Mon, 2nd Oct 2017. filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (8 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 19th, May 2017	officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP02	New member appointment on Fri, 31st Mar 2017. filed on: 18th, April 2017	officers	Free Download (2 pages)
AP02	New member appointment on Thu, 22nd Sep 2016. filed on: 16th, February 2017	officers	Free Download (2 pages)
TM01	Fri, 23rd Sep 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	Fri, 23rd Sep 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
TM01	Fri, 23rd Sep 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	On Fri, 23rd Sep 2016 new director was appointed. filed on: 25th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016, no shareholders list filed on: 9th, June 2016	annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, June 2016	resolution	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 28th, May 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 28th May 2016 filed on: 28th, May 2016	resolution	Free Download (2 pages)
AP02	New member appointment on Fri, 1st Apr 2016. filed on: 10th, May 2016	officers	Free Download (2 pages)
AP02	New member appointment on Thu, 10th Sep 2015. filed on: 10th, May 2016	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, May 2016	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, May 2016	incorporation	Free Download (15 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 5th, May 2016	officers	Free Download (1 page)
AP02	New member appointment on Fri, 1st Apr 2016. filed on: 5th, May 2016	officers	Free Download (2 pages)
AP02	New member appointment on Thu, 31st Mar 2016. filed on: 5th, May 2016	officers	Free Download (2 pages)
TM01	Thu, 10th Sep 2015 - the day director's appointment was terminated filed on: 5th, May 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AP02	New member appointment on Wed, 17th Jun 2015. filed on: 29th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015, no shareholders list filed on: 26th, June 2015	annual return	Free Download (6 pages)
TM01	Tue, 16th Dec 2014 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	On Tue, 16th Dec 2014 new director was appointed. filed on: 5th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AP02	New member appointment on Thu, 18th Sep 2014. filed on: 29th, September 2014	officers	Free Download (2 pages)
TM01	Thu, 18th Sep 2014 - the day director's appointment was terminated filed on: 29th, September 2014	officers	Free Download (1 page)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014	officers	Free Download (1 page)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 17th, June 2014	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, June 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 8th Jun 2014, no shareholders list filed on: 17th, June 2014	annual return	Free Download (6 pages)
AP02	New member appointment on Thu, 20th Mar 2014. filed on: 20th, March 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Mon, 31st Mar 2014 filed on: 4th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 10th, February 2014	accounts	Free Download (2 pages)
AP02	New member appointment on Wed, 29th Jan 2014. filed on: 29th, January 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, August 2013	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, August 2013	incorporation	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013, no shareholders list filed on: 12th, June 2013	annual return	Free Download (5 pages)
AP02	New member appointment on Thu, 17th Jan 2013. filed on: 17th, January 2013	officers	Free Download (4 pages)
AP02	New member appointment on Wed, 16th Jan 2013. filed on: 16th, January 2013	officers	Free Download (3 pages)
AP02	New member appointment on Fri, 11th Jan 2013. filed on: 11th, January 2013	officers	Free Download (3 pages)
AP02	New member appointment on Fri, 11th Jan 2013. filed on: 11th, January 2013	officers	Free Download (3 pages)
AP02	New member appointment on Fri, 11th Jan 2013. filed on: 11th, January 2013	officers	Free Download (3 pages)
AP02	New member appointment on Fri, 11th Jan 2013. filed on: 11th, January 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2012	incorporation	Free Download (32 pages)

Leather Working Group Limited MILTON KEYNES

Leather Working Group Limited Address / Contact

Company Information / Profile

Company staff

Jbs Couros

Thomas G.

Tfl Ledertechnik Gmbh

Gruppo Mastrotto S.p.a.

Ecco Leather B.v.

Vf Corporation

Adidas Ag

Industrias Del Curtido S.a.

Inditex Sa

Lvmh

Lanxess Deutschland Gmbh

Ian S.

Clarks Limited

Andrew S.

Prime Asia Leather Company

Pittards Plc

Tong Hong Tannery Ltd

The Timberland Company

Craig D.

Stahl Holdings B.v.

Sarah S.

Sadesa Sa

Asiatan

Wolverine World Wide Inc.

Tyson Fresh Meats Hides And Tannery

C & J Clark International

Richard L.

Prime Asia Leather Corporation

Buckman International

Jbs S/a

Lanxess Deutschland Gmbh

Timberland Llc

Andrew S.

Tonghong Tannery Beihai Co Ltd

Heshan Tantec Leather Co Ltd

Sadesa Commercial Offshore de Macau Limitada

Adidas Ag

Company previous names

Company filings

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