SIBERIAN TIMBER (U.K.) LIMITED - MOLD
Company Profile | Company Filings |
Overview
SIBERIAN TIMBER (U.K.) LIMITED is a Private Limited Company from MOLD and has the status: Active.
SIBERIAN TIMBER (U.K.) LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377063. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SIBERIAN TIMBER (U.K.) LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377063. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SIBERIAN TIMBER (U.K.) LIMITED - MOLD
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
TY HIR FFORDD GLYNDWR
MOLD
FLINTSHIRE
CH7 4AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN ANN ROBERTS | Feb 1966 | British | Director | 2020-11-10 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
MR ROBERT EIFION WYNNE | Sep 1941 | Welsh | Director | 2007-02-01 UNTIL 2020-11-10 | RESIGNED |
PAMELA ANN WYNNE | Oct 1944 | British | Director | 2002-02-19 UNTIL 2008-04-29 | RESIGNED |
RENAT VAKHIDOV | Jan 1963 | Russian | Director | 2002-11-15 UNTIL 2010-02-25 | RESIGNED |
ROBERT EIFION WYNNE | British | Secretary | 2008-01-02 UNTIL 2020-11-10 | RESIGNED | |
CHRISTOPHER HYDE | Jul 1942 | British | Secretary | 2004-11-15 UNTIL 2008-01-02 | RESIGNED |
MR RICHARD LENNOX FERGUSON | Aug 1954 | British | Secretary | 2002-02-19 UNTIL 2004-11-12 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Susan Ann Roberts | 2020-11-10 | 2/1966 | Ownership of shares 50 to 75 percent | |
Mr Robert Eifion Wynne | 2016-04-06 - 2020-11-10 | 9/1941 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Siberian Timber (U.K.) Limited | 2023-12-01 | 28-02-2023 | £1,676 Cash |
Siberian Timber (U.K.) Limited | 2022-10-01 | 28-02-2022 | £-2,612 Cash £-176,180 equity |
Siberian Timber (U.K.) Limited | 2021-08-28 | 28-02-2021 | £17,306 Cash £-127,530 equity |
Accounts Submission | 2021-05-05 | 29-02-2020 | £-206,507 equity |
Micro-entity Accounts - SIBERIAN TIMBER (U.K.) LIMITED | 2020-01-29 | 28-02-2019 | £85,012 equity |
Siberian Timber (U.K.) Limited | 2018-11-09 | 28-02-2018 | £95,508 Cash |
SIBERIAN_TIMBER_(UK_)_LTD - Accounts | 2017-11-29 | 28-02-2017 | £3,288 Cash £-117,638 equity |
Abbreviated Company Accounts - SIBERIAN TIMBER (U.K.) LIMITED | 2016-12-01 | 28-02-2016 | £17,618 Cash £-97,281 equity |
Abbreviated Company Accounts - SIBERIAN TIMBER (U.K.) LIMITED | 2015-12-01 | 28-02-2015 | £5,116 Cash £-315,662 equity |
Abbreviated Company Accounts - SIBERIAN TIMBER (U.K.) LIMITED | 2014-11-11 | 28-02-2014 | £2,597 Cash £-223,798 equity |