-
GT TIMBER LIMITED - Sherburn Hill, Durham, County Durham, DH6 1PS, United Kingdom
Company Information
- Company registration number
- 06567522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sherburn Hill
- Durham
- County Durham
- DH6 1PS Sherburn Hill, Durham, County Durham, DH6 1PS UK
Management
- Managing Directors
- PENROSE, Suzanne Claire
- WENTWORTH, Jillian Anne
- BALFOUR, Edward Francis
- BRUCE JONES, Tom Reid
- ROBERTS, Stuart
- Company secretaries
- ROBERTS, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-16
- Age Of Company 2008-04-16 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- James Jones & Sons Limited
Jurisdiction Particularities
- Company Name (english)
- GT Timber Limited
- Additional Status Details
- Active
- Previous Names
- LUPFAW 258 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
-
GT TIMBER LIMITED Company Description
- GT TIMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 06567522. Its current trading status is "live". It was registered 2008-04-16. It was previously called LUPFAW 258 LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Sherburn Hill .
Get GT TIMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gt Timber Limited - Sherburn Hill, Durham, County Durham, DH6 1PS, United Kingdom
- 2008-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GT TIMBER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-07-03) - RESOLUTIONS
-
legacy (2024-07-03) - CAP-SS
-
legacy (2024-07-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2024-07-03) - SH19
-
confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-09-26) - AA
-
confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-08-18) - AA
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
-
capital-cancellation-shares (2021-02-19) - SH06
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
capital-cancellation-shares (2021-02-25) - SH06
-
capital-return-purchase-own-shares (2021-01-13) - SH03
-
capital-cancellation-shares (2021-01-13) - SH06
-
accounts-with-accounts-type-group (2021-01-04) - AA
-
capital-return-purchase-own-shares (2021-01-21) - SH03
-
capital-return-purchase-own-shares (2021-03-13) - SH03
-
mortgage-satisfy-charge-full (2021-03-12) - MR04
-
appoint-person-secretary-company-with-name-date (2021-03-03) - AP03
-
capital-return-purchase-own-shares (2021-02-25) - SH03
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
confirmation-statement-with-updates (2021-04-26) - CS01
-
termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
-
capital-cancellation-shares (2021-02-26) - SH06
-
capital-return-purchase-own-shares (2021-02-26) - SH03
-
change-to-a-person-with-significant-control (2021-09-30) - PSC05
-
notification-of-a-person-with-significant-control (2021-04-30) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2021-04-26) - PSC09
-
change-account-reference-date-company-current-extended (2021-03-23) - AA01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-27) - CS01
-
termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
-
change-person-director-company-with-change-date (2020-07-20) - CH01
-
accounts-with-accounts-type-group (2020-01-15) - AA
-
appoint-person-secretary-company-with-name-date (2020-07-20) - AP03
-
appoint-person-director-company-with-name-date (2020-07-20) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-08-22) - RP04CS01
-
capital-cancellation-shares (2020-12-21) - SH06
-
memorandum-articles (2020-11-19) - MA
-
resolution (2020-11-19) - RESOLUTIONS
-
capital-allotment-shares (2020-11-19) - SH01
-
second-filing-capital-allotment-shares (2020-12-15) - RP04SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-04-12) - AA
-
capital-cancellation-shares (2019-06-10) - SH06
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
-
capital-return-purchase-own-shares (2019-06-10) - SH03
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-17) - CS01
-
capital-cancellation-shares (2018-03-26) - SH06
-
capital-return-purchase-own-shares (2018-03-26) - SH03
-
accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-02-02) - SH03
-
accounts-with-accounts-type-group (2017-04-24) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
capital-return-purchase-own-shares (2017-06-01) - SH03
-
capital-cancellation-shares (2017-06-01) - SH06
-
capital-cancellation-shares (2017-01-31) - SH06
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
capital-cancellation-shares (2016-05-10) - SH06
-
termination-director-company-with-name-termination-date (2016-12-02) - TM01
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-02-09) - SH08
-
mortgage-satisfy-charge-full (2015-01-06) - MR04
-
capital-return-purchase-own-shares (2015-05-05) - SH03
-
capital-return-purchase-own-shares (2015-02-09) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
resolution (2015-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-04-19) - AA
-
capital-cancellation-shares (2015-05-05) - SH06
-
capital-return-purchase-own-shares (2015-11-11) - SH03
-
resolution (2015-11-11) - RESOLUTIONS
-
capital-cancellation-shares (2015-11-11) - SH06
-
accounts-with-accounts-type-group (2015-12-22) - AA
-
memorandum-articles (2015-02-09) - MA
-
resolution (2015-05-05) - RESOLUTIONS
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-27) - CH01
-
capital-return-purchase-own-shares (2014-12-19) - SH03
-
capital-cancellation-shares (2014-12-19) - SH06
-
resolution (2014-12-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-10-30) - TM01
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
capital-return-purchase-own-shares (2014-10-24) - SH03
-
appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
-
capital-cancellation-shares (2014-06-23) - SH06
-
capital-return-purchase-own-shares (2014-06-23) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
accounts-with-accounts-type-group (2014-03-14) - AA
-
legacy (2014-11-27) - ANNOTATION
-
capital-cancellation-shares (2014-10-24) - SH06
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
capital-return-purchase-own-shares (2013-11-05) - SH03
-
capital-cancellation-shares (2013-11-05) - SH06
-
accounts-with-accounts-type-group (2013-06-03) - AA
keyboard_arrow_right 2012
-
capital-cancellation-shares (2012-10-29) - SH06
-
resolution (2012-10-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
-
capital-return-purchase-own-shares (2012-10-29) - SH03
keyboard_arrow_right 2011
-
resolution (2011-06-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
accounts-with-accounts-type-group (2011-05-18) - AA
-
legacy (2011-05-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
accounts-with-accounts-type-group (2010-01-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-29) - 225
-
legacy (2009-02-19) - 395
-
legacy (2009-02-02) - 287
-
legacy (2009-02-11) - 288b
-
legacy (2009-02-11) - 288a
-
legacy (2009-02-23) - 88(2)
-
resolution (2009-02-23) - RESOLUTIONS
-
legacy (2009-02-23) - 123
-
statement-of-affairs (2009-02-23) - SA
-
legacy (2009-03-16) - 395
-
legacy (2009-05-12) - 288c
-
legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-11-05) - CERTNM
-
incorporation-company (2008-04-16) - NEWINC
-
memorandum-articles (2008-11-12) - MEM/ARTS