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SIBERIAN TIMBER (U.K.) LIMITED

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

This company is commonly known as Siberian Timber (u.k.) Limited. The company was founded 22 years ago and was given the registration number 04377063. The firm's registered office is in MOLD. You can find them at Ty Hir Ffordd Glyndwr, Nercwys, Mold, Flintshire. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:SIBERIAN TIMBER (U.K.) LIMITED
Company Number:04377063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Ty Hir Ffordd Glyndwr, Nercwys, Mold, Flintshire, CH7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Llys Y Wern, Sychdyn, Mold, Wales, CH7 6BJ

Director10 November 2020Active
Gorselyn Farm, Cox Lane, Horsley, Marford, Wrexham, LL12 8YF

Secretary19 February 2002Active
The Swan, Pwllglas, Ruthin, LL15 2PG

Secretary15 November 2004Active
Ty Hir, Ffordd Glyndwr Nercwys, Mold, CH7 4AU

Secretary02 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2002Active
Ty Hir Ffordd Glyndwr, Nercwys, Mold, CH7 4AU

Director15 November 2002Active
Ty Hir Ffordd Glyn Dwr Nercwys, Mold, CH7 4AU

Director19 February 2002Active
Ty Hir, Cae Newydd Road, Nercwys, Mold, CH7 4AU

Director01 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2002Active

People with Significant Control

Ms Susan Ann Roberts
Notified on:10 November 2020
Status:Active
Date of birth:February 1966
Nationality:British
Address:Ty Hir Ffordd Glyndwr, Mold, CH7 4AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Eifion Wynne
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:Welsh
Address:Ty Hir Ffordd Glyndwr, Mold, CH7 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Officers

Termination secretary company with name termination date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-08-24Mortgage

Mortgage satisfy charge full.

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2018-08-24Mortgage

Mortgage satisfy charge full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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