SCANDIC TIMBER (UK) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 06942145
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SCANDIC TIMBER (UK) LIMITED are www.scandictimberuk.co.uk, and www.scandic-timber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Scandic Timber Uk Limited is a Private Limited Company. The company registration number is 06942145. Scandic Timber Uk Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Scandic Timber Uk Limited is 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . CALEY, Ian Robert is a Secretary of the company. CALEY, Ian Robert is a Director of the company. JANSONS, Andris is a Director of the company. Secretary MAGONE, Linda has been resigned. Director CALEY, Ian Robert has been resigned. Director MAGONE, Linda has been resigned. Director SAGE, James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CALEY, Ian Robert
Appointed Date: 02 January 2015
Director
CALEY, Ian Robert
Appointed Date: 02 January 2015
79 years old
Director
JANSONS, Andris
Appointed Date: 04 March 2014
48 years old

Resigned Directors

Secretary
MAGONE, Linda
Resigned: 02 January 2015
Appointed Date: 06 March 2014
Director
CALEY, Ian Robert
Resigned: 06 March 2014
Appointed Date: 23 June 2009
79 years old
Director
MAGONE, Linda
Resigned: 02 January 2015
Appointed Date: 18 February 2014
42 years old
Director
SAGE, James
Resigned: 26 June 2009
Appointed Date: 23 June 2009
55 years old

Persons With Significant Control

Mr Ian Robert Caley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SCANDIC TIMBER (UK) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
06 Jan 2015
Appointment of Mr Ian Robert Caley as a secretary on 2 January 2015
...
... and 21 more events
24 Jun 2010
Total exemption small company accounts made up to 31 December 2009
08 Feb 2010
Registered office address changed from 6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN on 8 February 2010
13 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
01 Jul 2009
Appointment terminated director james sage
23 Jun 2009
Incorporation

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