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CREFFIELDS (TIMBER & BOARDS) LIMITED

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

This company is commonly known as Creffields (timber & Boards) Limited. The company was founded 31 years ago and was given the registration number 02752407. The firm's registered office is in READING. You can find them at Unit 6 Marcus Close, Tilehurst, Reading, Berkshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CREFFIELDS (TIMBER & BOARDS) LIMITED
Company Number:02752407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 6 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Linden Close, Newbury, RG14 1QA

Secretary30 September 1996Active
Hadleigh House, Courtlands Hill, Pangbourne, RG8 7BE

Director06 October 1992Active
6, Linden Close, Newbury, RG14 1QA

Director06 October 1992Active
Unit 6 Marcus Close, Tilehurst, Reading, RG30 4EA

Director18 January 2020Active
Unit 6 Marcus Close, Tilehurst, Reading, RG30 4EA

Director18 January 2020Active
56 Dene Street, Dorking, RH4 2DP

Corporate Secretary01 October 1992Active
Lychwood Heath House Road, Worplesdon Hill, Woking, GU22 0QU

Director02 November 1992Active
Binley Cottage, Binley, Andover, SP11 6HA

Director12 May 1997Active
56 Dene Street, Dorking, RH4 2DP

Director01 October 1992Active

People with Significant Control

Mr Nigel Charles Creffield
Notified on:07 April 2016
Status:Active
Date of birth:September 1946
Nationality:English
Address:Unit 6 Marcus Close, Reading, RG30 4EA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-19Capital

Capital allotment shares.

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2023-06-16Capital

Capital allotment shares.

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2023-06-15Capital

Capital allotment shares.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-03-17Capital

Capital cancellation shares.

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2022-03-17Capital

Capital return purchase own shares.

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2022-03-15Resolution

Resolution.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Appoint person director company with name date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

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