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Shire Timber Group Holdings Limited, LS9 0NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIRE TIMBER GROUP HOLDINGS LIMITED

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

This company is commonly known as Shire Timber Group Holdings Limited. The company was founded 6 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.

Company Information

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:
  • 64203 - Activities of construction holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP

Secretary13 November 2018Active
Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP

Director14 May 2019Active
Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP

Director25 July 2018Active
Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP

Director28 November 2018Active
Shire Timber, Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0NP

Director28 November 2018Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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