• UK
  • SHIRE TIMBER GROUP HOLDINGS LIMITED - Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
11483743
Company Status
LIVE
Country
United Kingdom
Registered Address
Shire Timber Knowsthorpe Gate, Pontefract Lane
Cross Green Industrial Estate
Leeds
West Yorkshire
LS9 0NP
United Kingdom
Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0NP, United Kingdom UK

Management

Managing Directors
BUTLER, James Edward
CROWTHER, Matthew Andrew
JAGGER, Nicholas
TAYLOR, Philip Mark
Company secretaries
BUTLER, James Edward

Company Details

Type of Business
ltd
Incorporated
2018-07-25
Age Of Company
2018-07-25 5 years
SIC/NACE
64203

Ownership

Beneficial Owners
-
Croma Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2024-08-07
Last Date: 2023-07-24

SHIRE TIMBER GROUP HOLDINGS LIMITED Company Description

SHIRE TIMBER GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11483743. Its current trading status is "live". It was registered 2018-07-25. It has declared SIC or NACE codes as "64203". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Shire Timber Knowsthorpe Gate, Pontefract Lane .
More information

Get SHIRE TIMBER GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shire Timber Group Holdings Limited - Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom

2018-07-25 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2023-08-08) - RP04SH01

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  • accounts-with-accounts-type-group (2023-01-27) - AA

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  • confirmation-statement-with-updates (2023-07-25) - CS01

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  • notification-of-a-person-with-significant-control (2023-11-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-11-14) - PSC07

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  • capital-allotment-shares (2023-08-01) - SH01

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  • memorandum-articles (2023-08-08) - MA

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  • capital-name-of-class-of-shares (2023-08-08) - SH08

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  • resolution (2023-08-08) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2022-07-08) - SH02

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  • confirmation-statement-with-updates (2022-07-29) - CS01

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  • resolution (2022-08-11) - RESOLUTIONS

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  • memorandum-articles (2022-08-11) - MA

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  • capital-allotment-shares (2022-08-23) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2022-08-31) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2021-05-20) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2021-07-12) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01

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  • accounts-with-accounts-type-group (2021-01-08) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2021-12-16) - SH02

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  • confirmation-statement-with-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-group (2021-12-21) - AA

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  • change-account-reference-date-company-previous-extended (2020-12-15) - AA01

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  • capital-alter-shares-redemption-statement-of-capital (2020-01-17) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2020-01-07) - SH02

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  • confirmation-statement-with-updates (2020-07-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01

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  • second-filing-of-director-appointment-with-name (2019-01-21) - RP04AP01

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  • change-account-reference-date-company-previous-shortened (2019-05-14) - AA01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • confirmation-statement-with-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-group (2019-11-27) - AA

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • resolution (2018-12-18) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-11-13) - AP03

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  • capital-allotment-shares (2018-12-18) - SH01

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  • incorporation-company (2018-07-25) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

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  • capital-name-of-class-of-shares (2018-12-18) - SH08

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