-
INTERTIMBER LIMITED - 2ND FLOOR OFFICES, 17-18 AGINCOURT SQUARE, MONMOUTH, GWENT, United Kingdom
Company Information
- Company registration number
- 03216727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2ND FLOOR OFFICES
- 17-18 AGINCOURT SQUARE
- MONMOUTH
- GWENT
- NP25 3DY 2ND FLOOR OFFICES, 17-18 AGINCOURT SQUARE, MONMOUTH, GWENT, NP25 3DY UK
Management
- Managing Directors
- SIMON GEOFFREY JAMES LAWRENCE
- NIGEL PATRICK WINTER
- SIMON GEOFFREY JAMES LAWRENCE
- Company secretaries
- SIMON GEOFFREY JAMES LAWRENCE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-06-26
- Age Of Company 1996-06-26 27 years
- SIC/NACE
- 46130 - Agents involved in the sale of timber and building materials
Ownership
- Beneficial Owners
- Mr Nigel Patrick Winter
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
- Last Return Made Up To:
- 2013-06-26
-
INTERTIMBER LIMITED Company Description
- INTERTIMBER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03216727. Its current trading status is "live". It was registered 1996-06-26. It has declared SIC or NACE codes as "46130 - Agents involved in the sale of timber and building materials". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-06-26.It can be contacted at 2Nd Floor Offices .
Get INTERTIMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intertimber Limited - 2ND FLOOR OFFICES, 17-18 AGINCOURT SQUARE, MONMOUTH, GWENT, United Kingdom
- 1996-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERTIMBER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES (2016-07-22) - CS01
-
31/07/15 TOTAL EXEMPTION SMALL (2016-04-27) - AA
keyboard_arrow_right 2015
-
31/07/14 TOTAL EXEMPTION SMALL (2015-03-13) - AA
-
26/06/15 FULL LIST (2015-07-20) - AR01
keyboard_arrow_right 2014
-
26/06/14 FULL LIST (2014-07-22) - AR01
keyboard_arrow_right 2013
-
31/07/13 TOTAL EXEMPTION SMALL (2013-11-15) - AA
-
26/06/13 FULL LIST (2013-07-01) - AR01
keyboard_arrow_right 2012
-
31/07/12 TOTAL EXEMPTION SMALL (2012-12-14) - AA
-
26/06/12 FULL LIST (2012-07-11) - AR01
-
31/07/11 TOTAL EXEMPTION SMALL (2012-04-11) - AA
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 02/12/2011 FROM (2011-12-02) - AD01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-10-28) - MG01
-
26/06/11 FULL LIST (2011-06-27) - AR01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-26) - MG02
keyboard_arrow_right 2010
-
31/07/09 TOTAL EXEMPTION SMALL (2010-01-14) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / SIMON GEOFFREY JAMES LAWRENCE / 01/11/2009 (2010-07-29) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY JAMES LAWRENCE / 01/11/2009 (2010-07-29) - CH01
-
31/07/10 TOTAL EXEMPTION SMALL (2010-12-15) - AA
-
26/06/10 FULL LIST (2010-07-29) - AR01
keyboard_arrow_right 2009
-
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
keyboard_arrow_right 2008
-
31/07/08 TOTAL EXEMPTION SMALL (2008-12-10) - AA
-
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINTER / 01/06/2008 (2008-07-07) - 288c
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-12-05) - AA
-
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS (2007-07-03) - 363a
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-11-14) - AA
-
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-03-27) - 288c
keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-11-21) - AA
-
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-19) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-02-10) - AA
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-01-25) - 288c
keyboard_arrow_right 2004
-
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-06-15) - 363s
-
REGISTERED OFFICE CHANGED ON 22/01/04 FROM: (2004-01-22) - 287
keyboard_arrow_right 2003
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2003-12-31) - AA
-
RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-15) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-02-26) - AA
keyboard_arrow_right 2002
-
RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-01-04) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS (2001-07-08) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2001-01-19) - 395
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2000-11-09) - AA
-
RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS (2000-07-25) - 363s
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-10-01) - AA
-
RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS (1999-06-18) - 363s
keyboard_arrow_right 1998
-
RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS (1998-06-18) - 363s
-
AD 01/07/98--------- (1998-07-29) - 88(2)R
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-10-22) - AA
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1997-12-17) - AA
-
ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 (1997-09-08) - 225
-
RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS (1997-06-25) - 363s
keyboard_arrow_right 1996
-
PARTICULARS OF MORTGAGE/CHARGE (1996-08-15) - 395
-
NEW DIRECTOR APPOINTED (1996-07-11) - 288
-
NEW DIRECTOR APPOINTED (1996-06-30) - 288
-
SECRETARY RESIGNED (1996-06-30) - 288
-
AD 26/06/96--------- (1996-06-30) - 88(2)R
-
DIRECTOR RESIGNED (1996-06-30) - 288
-
NEW SECRETARY APPOINTED (1996-06-30) - 288
-
INCORPORATION DOCUMENTS (1996-06-26) - NEWINC