This company is commonly known as Uk Timber Limited. The company was founded 22 years ago and was given the registration number 04346719. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 11 Forest Road, Hartwell, Northampton, Northamptonshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | UK TIMBER LIMITED |
|---|---|---|
| Company Number | : | 04346719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Forest Road, Hartwell, Northampton, Northamptonshire, NN7 2HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gas Depot, Weldon Road, Corby, United Kingdom, NN17 5UE | Director | 03 January 2002 | Active |
| The Gas Depot, Weldon Road, Corby, United Kingdom, NN17 5UE | Secretary | 03 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 January 2002 | Active |
| The Gas Depot, Weldon Road, Corby, United Kingdom, NN17 5UE | Director | 03 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 January 2002 | Active |
| Uk Timber Holdings Limited | ||
| Notified on | : | 17 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Gas Depot, Weldon Road, Corby, England, NN17 5UE |
| Nature of control | : |
|
| Mr James Howard Hunter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Gas Depot, Weldon Road, Corby, United Kingdom, NN17 5UE |
| Nature of control | : |
|
| Mr Keith George Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Gas Depot, Weldon Road, Corby, United Kingdom, NN17 5UE |
| Nature of control | : |
|
| Peggy Joan Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1923 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Gas Depot, Weldon Road, Corby, United Kingdom, NN17 5UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-30 | Incorporation | Memorandum articles. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
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