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INTERNATIONAL PLYWOOD (GLOUCESTER) LTD

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

This company is commonly known as International Plywood (gloucester) Ltd. The company was founded 36 years ago and was given the registration number 02199797. The firm's registered office is in GLOUCESTER. You can find them at Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:INTERNATIONAL PLYWOOD (GLOUCESTER) LTD
Company Number:02199797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1987
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Harbour Estate, Harbour Road, Lydney, England, GL15 4EJ

Secretary-Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director01 November 2020Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director01 November 2020Active
Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL

Director-Active
Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL

Director28 March 2002Active
Chestnut Lodge, Luckmore Drive, Earley, Reading, RG6 7RP

Director-Active
3 Deacon Close, Cheltenham, GL51 5NY

Director-Active

People with Significant Control

International Plywood Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, England, GL3 1DL
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 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-31Address

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

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2022-09-28Accounts

Accounts with accounts type small.

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2022-01-28Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-04Accounts

Accounts with accounts type small.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type small.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type small.

Download
2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type small.

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2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type small.

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