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INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED

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

This company is commonly known as International Plywood (importers) Limited. The company was founded 43 years ago and was given the registration number 01537086. 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 46900 - Non-specialised wholesale trade.

Company Information

Name:INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED
Company Number:01537086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

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, United Kingdom, GL15 4EJ

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

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

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

Director01 November 2000Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director01 June 2004Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director21 March 2024Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director01 August 2007Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director14 December 2020Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director01 January 2016Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director14 December 2020Active
Unit 5, Javelin Park, Halpern Way, Haresfield, Stonehouse, England, GL10 3WT

Director24 September 2013Active
Sharvatt House, Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL

Director-Active
27 Great Wheatley Road, Rayleigh, SS6 7AW

Director02 October 2007Active
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 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
2024-03-25Officers

Appoint person director company with name date.

Download
2024-01-29Accounts

Accounts with accounts type full.

Download
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
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 full.

Download
2022-05-06Officers

Termination director company with name termination date.

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2022-01-28Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Officers

Change person director company with change date.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-11-03Accounts

Accounts with accounts type full.

Download
2020-04-13Officers

Change person director company with change date.

Download
2020-01-30Accounts

Accounts with accounts type full.

Download
2020-01-09Officers

Change person director company with change date.

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 full.

Download
2018-10-17Mortgage

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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2018-03-07Mortgage

Mortgage satisfy charge full.

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