HARDWOOD TIMBER SALES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

HARDWOOD TIMBER SALES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HARDWOOD TIMBER SALES LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331042. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HARDWOOD TIMBER SALES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

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

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
MERSEYSIDE
L2 9TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARDWOOD SALES LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MCCOY Jun 1973 British Director 2007-03-23 CURRENT
MR MICHAEL ANTHONY COLLINS Nov 1962 British Director 2007-03-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-11-29 RESIGNED
VITALPROFIT LIMITED Corporate Secretary 2001-11-29 UNTIL 2003-01-14 RESIGNED
MR CHRISTOPHER GAYTON Oct 1952 British Director 2001-11-29 UNTIL 2003-01-14 RESIGNED
SIMON FEENEY Feb 1964 British Director 2003-01-14 UNTIL 2007-03-23 RESIGNED
JOHN RONALD CROSBIE Sep 1957 British Director 2007-03-23 UNTIL 2022-05-01 RESIGNED
CROSBIE CROSBIE British Secretary 2003-01-14 UNTIL 2022-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Collins 2022-05-01 11/1962 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Ronald Crosbie 2016-04-06 - 2022-05-01 9/1957 Huyton   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Ronald Crosbie 2016-04-06 - 2016-04-06 9/1957 Huyton   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2023-12-01 31-03-2023 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2022-06-24 31-03-2022 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2021-04-29 31-03-2021 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2021-04-27 31-03-2020 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2019-11-26 31-03-2019 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2018-12-07 31-03-2018 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2017-12-05 31-03-2017 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2016-12-21 31-03-2016 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2015-12-05 31-03-2015 £1 equity
Dormant Company Accounts - HARDWOOD TIMBER SALES LIMITED 2014-12-06 31-03-2014 £1 equity

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