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SHIRE TIMBER STRUCTURES LIMITED

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

This company is commonly known as Shire Timber Structures Limited. The company was founded 23 years ago and was given the registration number 04042736. The firm's registered office is in LEEDS. You can find them at Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SHIRE TIMBER STRUCTURES LIMITED
Company Number:04042736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds, LS9 0NP

Secretary01 October 2013Active
Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds, LS9 0NP

Director23 January 2001Active
Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Park, Leeds, LS9 0NP

Director17 March 2017Active
39 Windmill Hill Lane, Emley Moor, Huddersfield, HD8 9TA

Secretary23 January 2001Active
22 Donald Aldred Drive, Burley In Wharfedale, Ilkley, LS29 7RR

Secretary03 November 2000Active
5 Oakhampton Court, Park Avenue, Roundhay, Leeds, LS8 2JF

Secretary28 July 2000Active
8 Baker Street, London, W1U 3LL

Director28 July 2000Active
39 Windmill Hill Lane, Emley Moor, Huddersfield, HD8 9TA

Director23 January 2001Active

People with Significant Control

Shire Timber Group Limited
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:Shire Timber, Knowsthorpe Gate, Leeds, England, LS9 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type small.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-21Mortgage

Mortgage satisfy charge full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-12-15Accounts

Change account reference date company previous extended.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-27Accounts

Accounts with accounts type small.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-17Mortgage

Mortgage satisfy charge full.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Officers

Termination director company with name termination date.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Appoint person director company with name date.

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2016-09-08Accounts

Accounts with accounts type small.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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