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EARITH TIMBER PRODUCTS LIMITED

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

This company is commonly known as Earith Timber Products Limited. The company was founded 40 years ago and was given the registration number 01754169. The firm's registered office is in EARITH. You can find them at Unit 18, Meadow Drove, Earith, Cambridgeshire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:EARITH TIMBER PRODUCTS LIMITED
Company Number:01754169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Unit 18, Meadow Drove, Earith, Cambridgeshire, PE28 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Meadow Drove, Earith, PE28 3QF

Secretary24 April 2012Active
19 Greenfields, Earith, Huntingdon, PE28 3QH

Director-Active
11 March Road, Wimblington, March, PE15 0RN

Secretary-Active
9 Wesley Drive, The Shires, Chatteris, PE16 6DQ

Director-Active
23 Colne Road, Earith, Huntingdon, PE28 3PY

Director-Active
11 March Road, Wimblington, March, PE15 0RN

Director-Active

People with Significant Control

Mr Raymond Peter Impey
Notified on:01 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Meadow Drove Industrial Estate, Earith, Huntingdon, United Kingdom, PE28 3QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ann Brennan
Notified on:01 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Meadow Drove Industrial Estate, Earith, Huntingdon, United Kingdom, PE28 3QF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-11-03Accounts

Accounts amended with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Capital

Capital cancellation shares.

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2014-08-06Capital

Capital return purchase own shares.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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