Menna Overview
Here’s a quick overview of SHIRE TIMBER GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1999.
SHIRE TIMBER GROUP LIMITED
- Company statusactive
- Company No03839772
- Age27 years 2 months Incorporated 10 September 1999
- Officers3
Address
Knowsthorpe Gate Pontefract Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0NP
SHIRE TIMBER GROUP LIMITED is an active company incorporated on 10 September 1999 and based in Leeds, West Yorkshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 14 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 14 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 22 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, James Edward | secretary | 01 Oct 2013 | |
| CROWTHER, Mark Andrew | director | Feb 1954 | 10 Sept 1999 |
| CROWTHER, Matthew Andrew | director | Aug 1980 | 17 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shire Timber Group Holdings Limited | 28 Nov 2018 | |
| Mr Mark Andrew Crowther | Feb 1954 | 10 Sept 2016 |
| Mrs Patrica Crowther | Dec 1953 | 10 Sept 2016 |
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Here’s a quick overview of SHIRE TIMBER GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1999.