UKBizDB.co.uk

TIMBER TRADE DIRECT LTD

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

This company is commonly known as Timber Trade Direct Ltd. The company was founded 8 years ago and was given the registration number 09714167. The firm's registered office is in LEEDS. You can find them at 8 Ivegate, Yeadon, Leeds, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:TIMBER TRADE DIRECT LTD
Company Number:09714167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 2015
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:8 Ivegate, Yeadon, Leeds, England, LS19 7RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Ivegate, Yeadon, Leeds, England, LS19 7RE

Director01 May 2019Active
53, Green End Road, East Morton, Keighley, United Kingdom, BD20 5TS

Director03 August 2015Active
8, Ivegate, Yeadon, Leeds, England, LS19 7RE

Director02 August 2017Active

People with Significant Control

Mr Craig Steven Walker
Notified on:01 March 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:8, Ivegate, Leeds, England, LS19 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashley Gary Kiernan Firth
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:8, Ivegate, Leeds, England, LS19 7RE
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-08Gazette

Gazette filings brought up to date.

Download
2019-05-07Gazette

Gazette notice compulsory.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-05-01Officers

Appoint person director company with name date.

Download
2019-05-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-18Gazette

Gazette filings brought up to date.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-08-03Officers

Appoint person director company with name date.

Download
2017-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-10Address

Change registered office address company with date old address new address.

Download
2015-08-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.