ENGINEERED TIMBER BUILDINGS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 0JR

Company number 05170812
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 25 HILLSIDE, KIRKHEATON, HUDDERSFIELD, WEST YORKSHIRE, HD5 0JR
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ENGINEERED TIMBER BUILDINGS LIMITED are www.engineeredtimberbuildings.co.uk, and www.engineered-timber-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Engineered Timber Buildings Limited is a Private Limited Company. The company registration number is 05170812. Engineered Timber Buildings Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Engineered Timber Buildings Limited is 25 Hillside Kirkheaton Huddersfield West Yorkshire Hd5 0jr. . KYNASTON, Sarah Elizabeth is a Secretary of the company. KYNASTON, Darren Mark is a Director of the company. KYNASTON, Sarah Elizabeth is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
KYNASTON, Sarah Elizabeth
Appointed Date: 16 July 2004
Director
KYNASTON, Darren Mark
Appointed Date: 16 July 2004
55 years old
Director
KYNASTON, Sarah Elizabeth
Appointed Date: 16 July 2004
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 05 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Darren Mark Kynaston
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Kynaston
Notified on: 5 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERED TIMBER BUILDINGS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
12 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
28 Jul 2004
Secretary resigned
28 Jul 2004
New secretary appointed;new director appointed
28 Jul 2004
New director appointed
28 Jul 2004
Registered office changed on 28/07/04 from: 12 york place leeds west yorkshire LS1 2DS
05 Jul 2004
Incorporation

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