Shire Timber Structures Limited

General information

Name:

Shire Timber Structures Ltd

Office Address:

Knowsthorpe Gate Pontefract Lane Cross Green Industrial Park LS9 0NP Leeds

Number: 04042736

Incorporation date: 2000-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Knowsthorpe Gate Pontefract Lane, Leeds LS9 0NP Shire Timber Structures Limited is classified as a Private Limited Company registered under the 04042736 Companies House Reg No. It has been started 24 years ago. Launched as Jgwco 157, the firm used the business name until Mon, 29th Jan 2001, then it was replaced by Shire Timber Structures Limited. This business's principal business activity number is 32990: Other manufacturing n.e.c.. Shire Timber Structures Ltd reported its latest accounts for the financial period up to 2022-07-31. The business latest annual confirmation statement was filed on 2023-07-13.

There is a group of two directors running this particular business now, namely Matthew C. and Mark C. who have been doing the directors duties since 2017. To find professional help with legal documentation, this business has been utilizing the skills of James B. as a secretary since October 2013.

  • Previous company's names
  • Shire Timber Structures Limited 2001-01-29
  • Jgwco 157 Limited 2000-07-28

Company staff

Matthew C.

Role: Director

Appointed: 17 March 2017

Latest update: 29 April 2024

James B.

Role: Secretary

Appointed: 01 October 2013

Latest update: 29 April 2024

Mark C.

Role: Director

Appointed: 23 January 2001

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Shire Timber Group Limited owns over 3/4 of company shares. This business can be reached in Leeds at Knowsthorpe Gate, LS9 0NP and was registered as a PSC under the reg no 03839772.

Shire Timber Group Limited
Address: Shire Timber Knowsthorpe Gate, Leeds, LS9 0NP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03839772
Notified on 28 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2023/07/31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
23
Company Age

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