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Crawley Timber Ltd, RH10 8HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CRAWLEY TIMBER LTD

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

This company is commonly known as Crawley Timber Ltd. The company was founded 3 years ago and was given the registration number 12864646. The firm's registered office is in CRAWLEY. You can find them at 8 Steyning Close, , Crawley, West Sussex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CRAWLEY TIMBER LTD
Company Number:12864646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:8 Steyning Close, Crawley, West Sussex, England, RH10 8HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director24 March 2023Active
Unit 10, Charlwood Road, Ifield, Crawley, England, RH11 0JY

Secretary25 May 2022Active
17, Glanville Walk, Crawley, England, RH11 8AU

Secretary19 February 2022Active
37, Hillmead, Crawley, England, RH11 8RP

Director15 January 2021Active
Never Inn, Smallfield Road, Horne, Horley, United Kingdom, RH6 9JP

Director08 September 2020Active
Unit 10, Charlwood Road, Ifield, Crawley, England, RH11 0JY

Director25 May 2022Active
17, Glanville Walk, Crawley, England, RH11 8AU

Director19 December 2021Active
One Silchester, One Silchester, Horsham Road, Crawley, England, RH11 8PN

Director08 September 2020Active

People with Significant Control

Mr Neville Taylor
Notified on:24 March 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Andrew Rider
Notified on:25 May 2022
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:17, Glanville Walk, Crawley, England, RH11 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Rider
Notified on:25 March 2022
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:17, Glanville Walk, Crawley, England, RH11 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paolo Veneziani
Notified on:08 September 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:One Silchester, One Silchester, Horsham Road, Crawley, England, RH11 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee David Dancey
Notified on:08 September 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Never Inn, Smallfield Road, Horley, United Kingdom, RH6 9JP
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Insolvency

Liquidation compulsory winding up order.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Address

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

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination secretary company with name termination date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-01-26Address

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

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2023-01-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-04Address

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

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2022-12-01Address

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

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Officers

Appoint person secretary company with name date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-05-25Officers

Termination secretary company with name termination date.

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2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Change account reference date company previous shortened.

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