UKBizDB.co.uk

NO.1 TIMBER LTD

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

This company is commonly known as No.1 Timber Ltd. The company was founded 5 years ago and was given the registration number 11760352. The firm's registered office is in IPSWICH. You can find them at Mitre House, 2 Bond Street, Ipswich, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:NO.1 TIMBER LTD
Company Number:11760352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Mitre House, 2 Bond Street, Ipswich, United Kingdom, IP4 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitre House 4b, Bond Street, Ipswich, England, IP41JE

Director10 January 2020Active
3, Karen Close, Ipswich, United Kingdom, IP1 4LP

Director10 January 2019Active

People with Significant Control

Mr Mehmet Emin Ozbek
Notified on:03 February 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Mitre House, 2 Bond Street, Ipswich, United Kingdom, IP4 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Martin Mcneill
Notified on:10 January 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:3, Karen Close, Ipswich, United Kingdom, IP1 4LP
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
2024-04-11Dissolution

Dissolution voluntary strike off suspended.

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2024-03-19Gazette

Gazette notice voluntary.

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2024-03-07Dissolution

Dissolution application strike off company.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-01-10Incorporation

Incorporation company.

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