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GT TIMBER LIMITED - Sherburn Hill, Durham, County Durham, DH6 1PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06567522
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sherburn Hill
- Durham
- County Durham
- DH6 1PS Sherburn Hill, Durham, County Durham, DH6 1PS UK
Management
- Geschäftsführung
- PENROSE, Suzanne Claire
- WENTWORTH, Jillian Anne
- BALFOUR, Edward Francis
- BRUCE JONES, Tom Reid
- ROBERTS, Stuart
- Prokuristen
- ROBERTS, Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.2008
- Alter der Firma 2008-04-16 16 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Anteilseigner
- JAMES JONES & SONS LIMITED (100.00%) United Kingdom, Larbert, FK5 4NQ, Broomage Avenue
- Beneficial Owners
- James Jones & Sons Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- GT Timber Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUPFAW 258 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2024-04-16
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GT TIMBER LIMITED Firmenbeschreibung
- GT TIMBER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06567522. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2008 registriert. GT TIMBER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUPFAW 258 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt.Die Firma kann schriftlich über Sherburn Hill erreicht werden.
Jetzt sichern GT TIMBER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gt Timber Limited - Sherburn Hill, Durham, County Durham, DH6 1PS, Grossbritannien
- 2008-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-small (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-small (2022-08-18) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-03) - AP03
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capital-return-purchase-own-shares (2021-03-13) - SH03
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capital-return-purchase-own-shares (2021-01-21) - SH03
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mortgage-satisfy-charge-full (2021-03-12) - MR04
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accounts-with-accounts-type-group (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
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confirmation-statement-with-updates (2021-04-26) - CS01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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capital-return-purchase-own-shares (2021-02-26) - SH03
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notification-of-a-person-with-significant-control (2021-04-30) - PSC02
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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capital-cancellation-shares (2021-02-26) - SH06
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-20) - AP03
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change-person-director-company-with-change-date (2020-07-20) - CH01
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accounts-with-accounts-type-group (2020-01-15) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-22) - RP04CS01
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capital-allotment-shares (2020-11-19) - SH01
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resolution (2020-11-19) - RESOLUTIONS
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memorandum-articles (2020-11-19) - MA
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capital-cancellation-shares (2020-12-21) - SH06
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second-filing-capital-allotment-shares (2020-12-15) - RP04SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-12) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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capital-return-purchase-own-shares (2019-06-10) - SH03
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capital-cancellation-shares (2019-06-10) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-17) - CS01
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capital-cancellation-shares (2018-03-26) - SH06
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capital-return-purchase-own-shares (2018-03-26) - SH03
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accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-06-01) - SH06
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capital-return-purchase-own-shares (2017-06-01) - SH03
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-group (2017-04-24) - AA
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capital-return-purchase-own-shares (2017-02-02) - SH03
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capital-cancellation-shares (2017-01-31) - SH06
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-01) - CH01
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capital-cancellation-shares (2016-05-10) - SH06
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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capital-return-purchase-own-shares (2015-02-09) - SH03
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capital-name-of-class-of-shares (2015-02-09) - SH08
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resolution (2015-02-09) - RESOLUTIONS
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memorandum-articles (2015-02-09) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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resolution (2015-05-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-05) - SH03
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capital-cancellation-shares (2015-05-05) - SH06
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resolution (2015-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-22) - AA
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accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-27) - CH01
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capital-return-purchase-own-shares (2014-12-19) - SH03
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capital-cancellation-shares (2014-12-19) - SH06
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resolution (2014-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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legacy (2014-11-27) - ANNOTATION
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capital-cancellation-shares (2014-10-24) - SH06
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capital-return-purchase-own-shares (2014-10-24) - SH03
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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capital-return-purchase-own-shares (2014-06-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-group (2014-03-14) - AA
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-11-05) - SH06
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capital-return-purchase-own-shares (2013-11-05) - SH03
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accounts-with-accounts-type-group (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-15) - AA
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capital-return-purchase-own-shares (2012-10-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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resolution (2012-10-29) - RESOLUTIONS
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capital-cancellation-shares (2012-10-29) - SH06
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-12) - AP01
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resolution (2011-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-18) - AA
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legacy (2011-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-group (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 225
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legacy (2009-02-02) - 287
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-02-19) - 395
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-02-23) - 88(2)
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legacy (2009-02-23) - 123
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statement-of-affairs (2009-02-23) - SA
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legacy (2009-03-16) - 395
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legacy (2009-05-12) - 288c
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-11-12) - MEM/ARTS
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certificate-change-of-name-company (2008-11-05) - CERTNM
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incorporation-company (2008-04-16) - NEWINC