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.
Name | : | SIBERIAN TIMBER (U.K.) LIMITED |
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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 | : |
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Registered Address | : | Ty Hir Ffordd Glyndwr, Nercwys, Mold, Flintshire, CH7 4AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Llys Y Wern, Sychdyn, Mold, Wales, CH7 6BJ | Director | 10 November 2020 | Active |
Gorselyn Farm, Cox Lane, Horsley, Marford, Wrexham, LL12 8YF | Secretary | 19 February 2002 | Active |
The Swan, Pwllglas, Ruthin, LL15 2PG | Secretary | 15 November 2004 | Active |
Ty Hir, Ffordd Glyndwr Nercwys, Mold, CH7 4AU | Secretary | 02 January 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 February 2002 | Active |
Ty Hir Ffordd Glyndwr, Nercwys, Mold, CH7 4AU | Director | 15 November 2002 | Active |
Ty Hir Ffordd Glyn Dwr Nercwys, Mold, CH7 4AU | Director | 19 February 2002 | Active |
Ty Hir, Cae Newydd Road, Nercwys, Mold, CH7 4AU | Director | 01 February 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 February 2002 | Active |
Ms Susan Ann Roberts | ||
Notified on | : | 10 November 2020 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Address | : | Ty Hir Ffordd Glyndwr, Mold, CH7 4AU |
Nature of control | : |
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Mr Robert Eifion Wynne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | Welsh |
Address | : | Ty Hir Ffordd Glyndwr, Mold, CH7 4AU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-05 | Gazette | Gazette filings brought up to date. | Download |
2021-05-04 | Gazette | Gazette notice compulsory. | Download |
2021-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-18 | Officers | Appoint person director company with name date. | Download |
2020-11-16 | Officers | Termination director company with name termination date. | Download |
2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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