This company is commonly known as Hardwood Sales Holding Limited. The company was founded 9 years ago and was given the registration number 09177666. The firm's registered office is in HUYTON. You can find them at Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HARDWOOD SALES HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09177666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United Kingdom, L36 6BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 15 August 2014 | Active |
| C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 15 August 2014 | Active |
| C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 15 August 2014 | Active |
| Mr John Ronald Crosbie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Huyton Business Park, Ellis Ashton Street, Huyton, United Kingdom, L36 6BN |
| Nature of control | : |
|
| Mr Michael Anthony Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Huyton Business Park, Ellis Ashton Street, Huyton, United Kingdom, L36 6BN |
| Nature of control | : |
|
| Mr Jonathan Patrick Mccoy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Huyton Business Park, Ellis Ashton Street, Huyton, United Kingdom, L36 6BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Capital | Capital cancellation shares. | Download |
| 2023-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-23 | Capital | Capital return purchase own shares. | Download |
| 2023-03-13 | Capital | Capital cancellation shares. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Capital | Capital return purchase own shares. | Download |
| 2022-08-02 | Capital | Capital return purchase own shares. | Download |
| 2022-08-02 | Capital | Capital return purchase own shares. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-23 | Capital | Capital cancellation shares. | Download |
| 2022-05-20 | Capital | Capital cancellation shares. | Download |
| 2022-05-20 | Capital | Capital cancellation shares. | Download |
| 2022-05-20 | Capital | Capital name of class of shares. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
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