HK TIMBERS LIMITED - GAINSBOROUGH
Company Profile | Company Filings |
Overview
HK TIMBERS LIMITED is a Private Limited Company from GAINSBOROUGH and has the status: Active.
HK TIMBERS LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527246. The accounts status is SMALL and accounts are next due on 30/09/2024.
HK TIMBERS LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527246. The accounts status is SMALL and accounts are next due on 30/09/2024.
HK TIMBERS LIMITED - GAINSBOROUGH
This company is listed in the following categories:
16240 - Manufacture of wooden containers
16240 - Manufacture of wooden containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAUGHTON LANE
GAINSBOROUGH
LINCOLNSHIRE
DN21 3ET
This Company Originates in : United Kingdom
Previous trading names include:
H.K. TIMBERS (HOLDINGS) LIMITED (until 06/10/2011)
H.K. TIMBERS (HOLDINGS) LIMITED (until 06/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN GREEN | Apr 1966 | British | Director | 2021-04-19 | CURRENT |
MR JASON LUIS RICARDO CICERO | Apr 1966 | British | Director | 2019-06-17 | CURRENT |
MRS IK ENG CHEN | Secretary | 2021-07-01 | CURRENT | ||
MR GREGORY FREDERICK HUTCHINGS | Jan 1947 | Director | 2010-04-19 UNTIL 2018-12-19 | RESIGNED | |
MISS CASSIE OLIVIA HUTCHINGS | Sep 1983 | British | Director | 2010-04-19 UNTIL 2018-12-19 | RESIGNED |
MR PETER JOHN HOLMES | May 1958 | British | Director | 2004-01-22 UNTIL 2013-05-10 | RESIGNED |
MR RICHARD WILLIAM BUNDOCK | Aug 1970 | British | Director | 2015-12-01 UNTIL 2020-11-16 | RESIGNED |
MISS CASSIE OLIVIA HUTCHINGS | Secretary | 2010-04-19 UNTIL 2018-12-19 | RESIGNED | ||
MRS RACHEL HELEN HOLMES | Oct 1957 | Secretary | 2004-01-23 UNTIL 2010-04-19 | RESIGNED | |
LESLEY ANN FLOYD | Mar 1974 | Secretary | 2002-09-05 UNTIL 2004-01-23 | RESIGNED | |
MR DAVID ANTHONY O'NEILL | Apr 1966 | British | Director | 2012-01-01 UNTIL 2015-12-01 | RESIGNED |
PETER ORLIC | Nov 1974 | British | Director | 2002-09-05 UNTIL 2004-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gch Corporation Limited | 2016-04-06 | Hampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HK Timbers Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £186,298 Cash £3,116,816 equity |
HK Timbers Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £457,070 Cash £3,136,841 equity |