INTEGRATED TIMBER SOLUTIONS LIMITED
41 DERRYHALE LANE, PORTADOWN, CRAIGAVON BT62 4HL- Active
- Private Limited Company
- Company No. NI057896
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED TIMBER SOLUTIONS LIMITED was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in CRAIGAVON. INTEGRATED TIMBER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of wooden containers. This Private Limited Company has been operating for 18 years 8 months and 26 days.
| Name | INTEGRATED TIMBER SOLUTIONS LIMITED |
|---|---|
| Company number | NI057896 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 DERRYHALE LANE PORTADOWN CRAIGAVON BT62 4HL |
|---|---|
| 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 |
|---|---|
| Mr David John Smart Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Richard Carson Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED TIMBER SOLUTIONS LIMITED | 23 Jan 2006 |