INTEGRATED TIMBER SOLUTIONS LIMITED
CRAIGAVON


Company number NI057896
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 41 DERRYHALE LANE, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 4HL
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 29 December 2016 GBP 2,138 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of INTEGRATED TIMBER SOLUTIONS LIMITED are www.integratedtimbersolutions.co.uk, and www.integrated-timber-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Integrated Timber Solutions Limited is a Private Limited Company. The company registration number is NI057896. Integrated Timber Solutions Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Integrated Timber Solutions Limited is 41 Derryhale Lane Portadown Craigavon County Armagh Bt62 4hl. . CARSON, Michael Richard is a Secretary of the company. CARSON, Michael Richard is a Director of the company. SMART, David John is a Director of the company. Secretary L&B SECRETARIAL, Limited has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
CARSON, Michael Richard
Appointed Date: 30 March 2006
Director
CARSON, Michael Richard
Appointed Date: 30 March 2006
58 years old
Director
SMART, David John
Appointed Date: 30 March 2006
59 years old

Resigned Directors

Secretary
L&B SECRETARIAL, Limited
Resigned: 30 March 2006
Appointed Date: 23 January 2006
Director
EAKIN, Adrian Daniel
Resigned: 30 March 2006
Appointed Date: 23 January 2006
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 30 March 2006
Appointed Date: 23 January 2006
59 years old

Persons With Significant Control

Mr Michael Richard Carson
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Smart
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED TIMBER SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 2,138
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 142
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
03 May 2006
Change of dirs/sec
03 May 2006
Updated mem and arts
10 Apr 2006
Cert change
10 Apr 2006
Resolution to change name
23 Jan 2006
Incorporation

INTEGRATED TIMBER SOLUTIONS LIMITED Charges

5 July 2013
Charge code NI05 7896 0003
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
25 June 2006
Mortgage or charge
Delivered: 14 July 2006
Status: Satisfied on 30 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
31 May 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 30 March 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. By way of floating charge, all the…

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