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CLADY TIMBER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clady Timber Company Limited. The company was founded 22 years ago and was given the registration number NI042525. The firm's registered office is in CO ANTRIM. You can find them at 28 Garvaghy Road, Portglenone, Co Antrim, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CLADY TIMBER COMPANY LIMITED
Company Number:NI042525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:28 Garvaghy Road, Portglenone, Co Antrim, BT44 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, College Gardens, Belfast, BT9 6BS

Secretary01 January 2003Active
27, College Gardens, Belfast, BT9 6BS

Director01 January 2003Active
34, Blackpark Road, Toomebridge, Antrim, Northern Ireland, BT41 3SL

Director01 January 2003Active
28 Garvaghy Road, Portglenone, Co Antrim, BT44 8EF

Director01 January 2003Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director19 February 2002Active

People with Significant Control

Mr Henry Mcpeake
Notified on:19 February 2017
Status:Active
Date of birth:January 1941
Nationality:Irish
Address:27, College Gardens, Belfast, BT9 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Address

Change registered office address company with date old address new address.

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2023-08-24Insolvency

Liquidation declaration of solvency northern ireland.

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2023-08-24Insolvency

Liquidation appointment of liquidator.

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2023-08-24Resolution

Resolution.

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2023-08-21Officers

Termination director company with name termination date.

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2023-06-15Change of name

Certificate change of name company.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Termination director company with name termination date.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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