TIMBER SPECIALISTS (SHEFFIELD) LIMITED
HUDDERSFIELD

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Company number 03492604
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address UNIT 4 LITTLEROYD BUSINESS PARK, QUEENS MILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3RR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 20,000 . The most likely internet sites of TIMBER SPECIALISTS (SHEFFIELD) LIMITED are www.timberspecialistssheffield.co.uk, and www.timber-specialists-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Timber Specialists Sheffield Limited is a Private Limited Company. The company registration number is 03492604. Timber Specialists Sheffield Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Timber Specialists Sheffield Limited is Unit 4 Littleroyd Business Park Queens Mill Road Huddersfield West Yorkshire Hd1 3rr. . HOLLINGS, Derek is a Secretary of the company. BREMNER, Ronald Hutton is a Director of the company. JENKINSON, Peter Robert is a Director of the company. LEATHAM, John is a Director of the company. SMITH, Kevin John is a Director of the company. Secretary BEADLE, Robert Banks has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HOLLINGS, Derek
Appointed Date: 14 July 2000
Director
BREMNER, Ronald Hutton
Appointed Date: 01 March 1998
72 years old
Director
JENKINSON, Peter Robert
Appointed Date: 14 January 1998
77 years old
Director
LEATHAM, John
Appointed Date: 21 January 1998
78 years old
Director
SMITH, Kevin John
Appointed Date: 14 January 1998
69 years old

Resigned Directors

Secretary
BEADLE, Robert Banks
Resigned: 14 July 2000
Appointed Date: 14 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Ronald Hutton Bremner
Notified on: 14 January 2017
72 years old
Nature of control: Has significant influence or control
Mr Peter Robert Jenkinson
Notified on: 14 January 2017
77 years old
Nature of control: Has significant influence or control
Mr John Leatham
Notified on: 14 January 2017
78 years old
Nature of control: Has significant influence or control
Mr Kevin John Smith
Notified on: 14 January 2017
69 years old
Nature of control: Has significant influence or control

TIMBER SPECIALISTS (SHEFFIELD) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Nov 2016
Accounts for a small company made up to 31 March 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,000
03 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20,000
...
... and 48 more events
16 Mar 1998
Accounting reference date extended from 31/01/99 to 31/03/99
16 Mar 1998
Ad 19/01/98--------- £ si 1@1=1 £ ic 2/3
25 Feb 1998
Particulars of mortgage/charge
15 Jan 1998
Secretary resigned
14 Jan 1998
Incorporation

TIMBER SPECIALISTS (SHEFFIELD) LIMITED Charges

23 February 1998
Debenture deed
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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