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 - MOLD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWEN PROPERTIES LTD MOLD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COURIER PARTNERS LTD MOLD Dissolved... NO ACCOUNTS FILED 53202 - Unlicensed carrier
HANOVER COMMODITIES LTD MOLD Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
GLYNDWR INVESTMENTS LTD MOLD WALES Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER COMMODITIES LTD MOLD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46720 - Wholesale of metals and metal ores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD STORE NW LIMITED MOLD UNITED KINGDOM Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials