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TIMBER SPECIALISTS HUMBER LIMITED

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

This company is commonly known as Timber Specialists Humber Limited. The company was founded 24 years ago and was given the registration number 03970297. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:TIMBER SPECIALISTS HUMBER LIMITED
Company Number:03970297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, West Yorkshire, HD1 3RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Littleroyd Business Park, Queens Mill Road, Huddersfield, United Kingdom, HD1 3RR

Director01 January 2017Active
Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR

Director04 May 2000Active
Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR

Director01 April 2023Active
Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR

Director04 May 2000Active
96 Ridings Fields, Brockholes, Huddersfield, HD7 7BG

Secretary04 May 2000Active
4, Aimbry Court, Off Kaye Lane, Huddersfield, HD5 8XP

Secretary14 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2000Active
11 Totley Hall Drive, Totley Sheffield, S17 4BB

Director04 May 2000Active
Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR

Director04 May 2000Active
152 Weelsby Road, Grimsby, DN32 9RR

Director01 July 2000Active
11 Rosemary Avenue, Grimsby, DN34 4NL

Director01 July 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 April 2000Active

People with Significant Control

Ts (Humber) Limited
Notified on:12 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Littleroyd Business Park, Huddersfield, United Kingdom, HD1 3RR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Appoint person director company with name date.

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2023-02-23Officers

Termination director company with name termination date.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type small.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Appoint person director company with name date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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