SHIRE TIMBER GROUP LIMITED
KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS LS9 0NP- Active
- Private Limited Company
- Company No. 03839772
- Last Updated: 01 Mar 2024
Company Profile
SHIRE TIMBER GROUP LIMITED was incorporated on Friday, September 10, 1999 as a Private Limited Company with registered address in LEEDS. SHIRE TIMBER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 25 years 1 month and 28 days.
| Name | SHIRE TIMBER GROUP LIMITED |
|---|---|
| Company number | 03839772 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNOWSTHORPE GATE PONTEFRACT LANE CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shire Timber Group Holdings Limited Knowsthorpe Gate, Pontefract Lane Cross Green Industrial Estate, LS9 0NP |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Crowther Nationality: British |
Dates: Saturday, September 10, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
|
| Mrs Patrica Crowther Nationality: British |
Dates: Saturday, September 10, 2016 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRE TIMBER GROUP LIMITED | 10 Sep 1999 |
| BEAUTIFULFUTURE LIMITED | 01 Mar 2016 |