Active
Company Information for TIMBER SPECIALISTS (HOLDINGS) LIMITED
UNIT 4 LITTLEROYD BUSINESS PARK, QUEENS MILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3RR,
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Company Registration Number
11297418
Private Limited Company
Active |
Company Name | |
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TIMBER SPECIALISTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 4 LITTLEROYD BUSINESS PARK QUEENS MILL ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3RR | |
Company Number | 11297418 | |
---|---|---|
Company ID Number | 11297418 | |
Date formed | 2018-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 05/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:00:46 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ROBERT JENKINSON |
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JOHN LEATHAM |
||
KEVIN JOHN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TS (HUDDERSFIELD) LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
TS RECONSTRUCT LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-11-21 | |
TS (HUMBER) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS (PROPERTY) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS HUMBER LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-11 | Active | |
TIMBER SPECIALISTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
TIMBER SPECIALISTS (SHEFFIELD) LIMITED | Director | 1998-01-14 | CURRENT | 1998-01-14 | Active | |
TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-27 | Active | |
TS (HUDDERSFIELD) LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
TS RECONSTRUCT LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-11-21 | |
TS (HUMBER) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS (PROPERTY) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS HUMBER LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-11 | Active | |
TIMBER SPECIALISTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
TIMBER SPECIALISTS (SHEFFIELD) LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-14 | Active | |
TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-27 | Active | |
TS (HUDDERSFIELD) LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
TS RECONSTRUCT LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-11-21 | |
TS (HUMBER) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS (PROPERTY) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS HUMBER LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-11 | Active | |
TIMBER SPECIALISTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
TIMBER SPECIALISTS (SHEFFIELD) LIMITED | Director | 1998-01-14 | CURRENT | 1998-01-14 | Active | |
TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED | Director | 1996-01-22 | CURRENT | 1995-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-05-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JENKINSON | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID ALLEN CAIN | ||
DIRECTOR APPOINTED MR DEAN GARY EASTWOOD | ||
DIRECTOR APPOINTED MR STEVEN MARK SIMPSON | ||
DIRECTOR APPOINTED MR CRAIG JOHN PEACE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT JENKINSON | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PETER ROBERT JENKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN SMITH | |
PSC04 | Change of details for Mr John Leatham as a person with significant control on 2018-05-02 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 1 | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TIMBER SPECIALISTS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |