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HARDWOOD TIMBER SALES LIMITED

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

This company is commonly known as Hardwood Timber Sales Limited. The company was founded 22 years ago and was given the registration number 04331042. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARDWOOD TIMBER SALES LIMITED
Company Number:04331042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director23 March 2007Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director23 March 2007Active
Huyton Business Park, Elis Ashton Street, Off Wilson Road, Huyton, United Kingdom, L36 6BN

Secretary14 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 2001Active
1st Floor, 8/12 London Street, Southport, PR9 0UE

Corporate Secretary29 November 2001Active
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director23 March 2007Active
2 Malden Road, Dennison Park, Meanwood, LS6 4QT

Director14 January 2003Active
14 Abington Drive, Banks, Southport, PR9 8FL

Director29 November 2001Active

People with Significant Control

Mr Michael Anthony Collins
Notified on:01 May 2022
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Officers

Termination secretary company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Persons with significant control

Notification of a person with significant control.

Download
2022-12-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Address

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

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Accounts

Accounts with accounts type dormant.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download
2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Officers

Change person secretary company with change date.

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