SHIRE TIMBER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHIRE TIMBER GROUP LIMITED
COMPANY NUMBER
03839772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
10/09/1999
(25 years and 4 months old)
WEBSITE
www.shiretimbergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
10/09/1999
01/03/2016
BEAUTIFULFUTURE LIMITED
WEST YORKSHIRE
LS9 0NP
Telephone: 01132492120
TPS: No
Knowsthorpe Gate
Pontefract Lane
Leeds
West Yorkshire
LS9 0NP
Telephone: 2492120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE TIMBER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIRE TIMBER GROUP LIMITED | Active - Accounts Filed | View Report |
| SHIRE TIMBER & TRUSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIRE TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/1999 - Present (25 years and 4 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/10/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2017 - Present (7 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/09/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 819 Past: 32837 |
View Report |
|
10/09/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE TIMBER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIRE TIMBER GROUP LIMITED | Active - Accounts Filed | View Report |
| SHIRE TIMBER & TRUSS LIMITED | Active - Accounts Filed | View Report |
| SHIRE TIMBER STRUCTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | Michael Onions (904577686) has left the board |
| 21/03/2017 | New Board Member Matthew Andrew Crowther (909777381) Appointed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 16/10/2013 | New Company Secretary James Edward Butler (918204962) Appointed |
| 18/09/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 08/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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