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INTERNATIONAL PLYWOOD PLC

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

This company is commonly known as International Plywood Plc. The company was founded 43 years ago and was given the registration number 01546036. 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 64204 - Activities of distribution holding companies.

Company Information

Name:INTERNATIONAL PLYWOOD PLC
Company Number:01546036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 70100 - Activities of head offices

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

People with Significant Control

Mr Ian David Attwood
Notified on:01 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Unit 5, Javelin Park, Stonehouse, England, GL10 3WT
Nature of control:
  • Significant influence or control
Mr Robert Charles Attwood
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Unit 5, Javelin Park, Stonehouse, England, GL10 3WT
Nature of control:
  • Significant influence or control
Mr David John Attwood
Notified on:01 June 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Unit 5, Javelin Park, Stonehouse, England, GL10 3WT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type group.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-02Address

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

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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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2022-09-29Accounts

Accounts with accounts type group.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type group.

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2021-06-21Incorporation

Memorandum articles.

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2021-06-21Resolution

Resolution.

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2021-06-11Capital

Capital allotment shares.

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2021-04-15Officers

Change person director company with change date.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type group.

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2020-04-13Persons with significant control

Change to a person with significant control.

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2020-04-13Officers

Change person director company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Officers

Change person director company with change date.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type group.

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2019-01-01Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type group.

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2018-08-24Capital

Capital alter shares redemption statement of capital.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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