This company is commonly known as Shire Timber Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11483743. The firm's registered office is in LEEDS. You can find them at Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | SHIRE TIMBER GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11483743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shire Timber Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom, LS9 0NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP | Secretary | 13 November 2018 | Active |
| Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP | Director | 14 May 2019 | Active |
| Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP | Director | 25 July 2018 | Active |
| Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP | Director | 28 November 2018 | Active |
| Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP | Director | 28 November 2018 | Active |
| Croma Investments Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Shire Timber, Knowsthorpe Gate, Leeds, England, LS9 0NP |
| Nature of control | : |
|
| Mr Matthew Andrew Crowther | ||
| Notified on | : | 25 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shire Timber, Knowsthorpe Gate, Pontefract Lane, Leeds, United Kingdom, LS9 0NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Capital | Capital name of class of shares. | Download |
| 2023-08-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-01 | Capital | Capital allotment shares. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-31 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-08-23 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-16 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-05-20 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.