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.
Name | : | HARDWOOD TIMBER SALES LIMITED |
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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 | : |
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Registered Address | : | C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 23 March 2007 | Active |
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 23 March 2007 | Active |
Huyton Business Park, Elis Ashton Street, Off Wilson Road, Huyton, United Kingdom, L36 6BN | Secretary | 14 January 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 2001 | Active |
1st Floor, 8/12 London Street, Southport, PR9 0UE | Corporate Secretary | 29 November 2001 | Active |
C/O Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 23 March 2007 | Active |
2 Malden Road, Dennison Park, Meanwood, LS6 4QT | Director | 14 January 2003 | Active |
14 Abington Drive, Banks, Southport, PR9 8FL | Director | 29 November 2001 | Active |
Mr Michael Anthony Collins | ||
Notified on | : | 01 May 2022 |
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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 | : |
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Mr John Ronald Crosbie | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr John Ronald Crosbie | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
2022-12-08 | Officers | Termination director company with name termination date. | Download |
2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-24 | Officers | Change person secretary company with change date. | Download |
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