I.J.K. TIMBER GROUP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

I.J.K. TIMBER GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
I.J.K. TIMBER GROUP LIMITED was incorporated 106 years ago on 09/03/1918 and has the registered number: 00149823. The accounts status is DORMANT and accounts are next due on 31/12/2024.

I.J.K. TIMBER GROUP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C2 BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES LATHAM Apr 1968 British Director 2021-10-22 CURRENT
MR DAVID ALAN DUNMOW Apr 1964 British Director 2021-10-22 CURRENT
REGINALD MCMULLAN Apr 1946 British Director RESIGNED
ROBERT HARMON MCBRIDE JNR May 1969 British Director 2004-05-26 UNTIL 2015-01-29 RESIGNED
MR ROBERT HARMON MCBRIDE Jul 1943 British Director RESIGNED
MR GRAHAM ROY KNOX Aug 1966 British Director 2000-10-06 UNTIL 2021-10-22 RESIGNED
MR KENNETH JAMES GILMOUR Jul 1947 British Director RESIGNED
PETER NORMAN ELWOOD Aug 1968 British Director 2004-05-26 UNTIL 2021-10-22 RESIGNED
ANDREW ALEXANDER ERNEST CAMPBELL Jul 1961 British Director 2004-05-27 UNTIL 2011-08-31 RESIGNED
RUTH AGNES REYNOLDS British Secretary 1995-02-01 UNTIL 2015-07-31 RESIGNED
MRS DONNA ANNE LEONARD Secretary 2015-08-01 UNTIL 2021-10-22 RESIGNED
MR KENNETH JAMES GILMOUR Jul 1947 British Secretary RESIGNED
MR TOM MCSTRAW Dec 1951 British Director 1992-01-08 UNTIL 1996-05-03 RESIGNED
BRIAN WILSON RODEN Nov 1947 British Director 2000-10-06 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lathams Limited 2022-03-29 Hemel Hempstead   Ownership of shares 75 to 100 percent
Sarcon (No. 155) Limited 2016-07-03 - 2022-03-29 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES LATHAM PUBLIC LIMITED COMPANY HEMEL HEMPSTEAD ENGLAND Active GROUP 46730 - Wholesale of wood, construction materials and sanitary equipment
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
LATHAMS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM (MIDLAND AND WESTERN) LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM (WAREHOUSING) LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
LDT WESTERHAM LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
ADVANCED TECHNICAL PANELS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
LATHAM TIMBER CENTRES (BRIDGWATER) LTD. HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
BAUSEN LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
JAMES LATHAM TRUSTEE LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 70100 - Activities of head offices
TIMBER DEVELOPMENT UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
DRESSER MOULDINGS (ROCHDALE) LTD HEMEL HEMPSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ABBEY LUMBER (U.K) LIMITED BELFAST Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
WILLIAM DAVIDSON (TIMBER) LIMITED Active MICRO ENTITY 99999 - Dormant Company
IRVIN & SELLERS LIMITED Active DORMANT 99999 - Dormant Company
KEIZER VENESTA LIMITED Active DORMANT 99999 - Dormant Company
SARCON (NO. 155) LIMITED Active DORMANT 70100 - Activities of head offices
SWIM ULSTER LIMITED BANGOR Active SMALL 93199 - Other sports activities
NORTHERN HARDWOOD LIMITED BELFAST Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - I.J.K. TIMBER GROUP LIMITED 2023-11-26 31-03-2023 £1 Cash £1 equity
IJK_TIMBER_GROUP_LIMITED - Accounts 2018-05-22 30-09-2017 £5,794 Cash £3,879,466 equity

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