SHIRE TIMBER GROUP LIMITED

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

This company is commonly known as Shire Timber Group Limited. The company was founded 25 years ago and was given the registration number 03839772. The firm's registered office is in LEEDS. You can find them at 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 LIMITED
Company Number	:	03839772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1999
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, England, LS9 0NP	Secretary	01 October 2013	Active
Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, England, LS9 0NP	Director	10 September 1999	Active
Knowsthorpe Gate, Pontefract Lane, Cross Green Industrial Estate, Leeds, LS9 0NP	Director	17 March 2017	Active
39 Windmill Hill Lane, Emley Moor, Huddersfield, HD8 9TA	Secretary	10 September 1999	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	10 September 1999	Active
39 Windmill Hill Lane, Emley Moor, Huddersfield, HD8 9TA	Director	10 September 1999	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	10 September 1999	Active

People with Significant Control

Shire Timber Group Holdings Limited
Notified on	:	28 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shire Timber, Knowsthorpe Gate, 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

Mr Mark Andrew Crowther
Notified on	:	10 September 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	British
Address	:	Knowsthorpe Gate, Pontefract Lane, Leeds, LS9 0NP
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Patrica Crowther
Notified on	:	10 September 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Address	:	Knowsthorpe Gate, Pontefract Lane, Leeds, LS9 0NP
Nature of control	:	Ownership of shares 25 to 50 percent

SHIRE TIMBER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement