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Timber Specialists (huddersfield) Limited QUEENS MILL ROAD HUDDERSFIELD

Timber Specialists (huddersfield) started in year 1995 as Private Limited Company with registration number 03131165. The Timber Specialists (huddersfield) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Queens Mill Road Huddersfield at Unit 4. Postal code: HD1 3RR.

The company has 4 directors, namely Craig P., Marcus K. and Kevin S. and others. Of them, John L. has been with the company the longest, being appointed on 27 November 1995 and Craig P. has been with the company for the least time - from 1 April 2023. Currently there is one former director listed by the company - Peter J., who left the company on 20 February 2023. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the HD1 3RR postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0223087 . It is located at Unit 4, Littleroyd Business Pk, Huddersfield with a total of 7 cars.

Timber Specialists (huddersfield) Limited Address / Contact

Office Address Unit 4
Office Address2 Littleroyd Business Park
Town Queens Mill Road Huddersfield
Post code HD1 3RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03131165
Date of Incorporation Mon, 27th Nov 1995
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Craig P.

Position: Director

Appointed: 01 April 2023

Marcus K.

Position: Director

Appointed: 01 January 2017

Kevin S.

Position: Director

Appointed: 22 January 1996

John L.

Position: Director

Appointed: 27 November 1995

Derek H.

Position: Secretary

Appointed: 14 July 2000

Resigned: 31 March 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1995

Resigned: 27 November 1995

Robert B.

Position: Secretary

Appointed: 27 November 1995

Resigned: 14 July 2000

Peter J.

Position: Director

Appointed: 27 November 1995

Resigned: 20 February 2023

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 1995

Resigned: 27 November 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Ts (Huddersfield) Limited from Huddersfield, United Kingdom. This PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ts (Huddersfield) Limited

Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, HD1 3RR, United Kingdom

Legal authority Uk Law
Legal form Uk Limited Company
Country registered Not Specified/Other
Place registered Companies House
Registration number 08173021
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Unit 4
Address Littleroyd Business Pk , Queens Mill Road
City Huddersfield
Post code HD1 3RR
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, April 2023 		Free Download (10 pages)

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