SHAW TIMBER LIMITED
Overview
| Company Name | SHAW TIMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01271632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAW TIMBER LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is SHAW TIMBER LIMITED located?
| Registered Office Address | Bridge St Slaithwaite HD7 5JN Huddersfield W. Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAW TIMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SHAW TIMBER LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for SHAW TIMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 012716320009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 012716320014, created on Sep 30, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 012716320013, created on Sep 30, 2025 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Woodhead as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alun Lewis as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Ovm Holdings Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Shaw Timber (Holdings) Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Ovm Holdings Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Shaw Timber (Holdings) Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Stephen John Mullany as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 012716320008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 012716320012, created on Sep 06, 2023 | 41 pages | MR01 | ||||||||||
Appointment of Mr Richard John Goldsborough Allen as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alun Lewis as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 012716320010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 012716320011, created on Sep 06, 2023 | 40 pages | MR01 | ||||||||||
Registration of charge 012716320009, created on Sep 06, 2023 | 31 pages | MR01 | ||||||||||
Registration of charge 012716320010, created on Sep 06, 2023 | 31 pages | MR01 | ||||||||||
Who are the officers of SHAW TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Richard John Goldsborough | Director | Bridge St Slaithwaite HD7 5JN Huddersfield W. Yorks | England | British | 250380800002 | |||||
| DRAGICEVIC, Michael Miodrag | Secretary | c/o Shaw Timber Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Pallet Building West Yorkshire United Kingdom | British | 13819770001 | ||||||
| CARR, Geoffrey Charles | Director | 81 Heathmoor Drive YO10 4NQ York North Yorkshire | British | 66533980001 | ||||||
| DRAGICEVIC, Michael Miodrag | Director | 31 Royd Croft Quarmby HD3 4EQ Huddersfield West Yorkshire | United Kingdom | British | 13819770001 | |||||
| LEWIS, Alun | Director | Bridge St Slaithwaite HD7 5JN Huddersfield W. Yorks | England | British | 248670650001 | |||||
| MULLANY, Stephen John | Director | c/o Shaw Timber Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Building West Yorkshire United Kingdom | England | British | 79818280001 | |||||
| SHAW, Michael Peter | Director | 29 Helted Way Almondbury HD5 8XZ Huddersfield | United Kingdom | British | 13819800005 | |||||
| SHAW, Stephen John | Director | Bellgreave Barn 61 Fulstone Hall Lane New Mill HD9 7DW Holmfirth | United Kingdom | British | 13819780003 | |||||
| THORNLEY, Eric John | Director | 43 Applecross Drive BB10 4JP Burnley Lancashire | British | 16307670001 | ||||||
| WOODHEAD, Christopher | Director | c/o Shaw Timber Limited Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Building West Yorkshire United Kingdom | United Kingdom | United Kingdom | 13819790001 |
Who are the persons with significant control of SHAW TIMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ovm Holdings Limited | Sep 06, 2023 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shaw Timber (Holdings) Limited | Sep 06, 2023 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shaw Timber (Holdings) Limited | Apr 06, 2016 | Bridge Street Slaithwaite HD7 5JN Huddersfield Shaw Timber Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0