• UK
  • SELECT TIMBER PRODUCTS LIMITED - Mill Lane, Donington, Spalding, Lincolnshire, United Kingdom

Company Information

Company registration number
02423648
Company Status
LIVE
Country
United Kingdom
Registered Address
Mill Lane
Donington
Spalding
Lincolnshire
PE11 4TL
Mill Lane, Donington, Spalding, Lincolnshire, PE11 4TL UK

Management

Managing Directors
LAVERY, Paul James
MCCREA, Samuel James Alexander
Company secretaries
LAVERY, Paul James

Company Details

Type of Business
ltd
Incorporated
1989-09-18
Age Of Company
1989-09-18 34 years
SIC/NACE
16100

Ownership

Beneficial Owners
Springfarm Architectural Mouldings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PINHAZE LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Annual Return
Due Date: 2024-09-28
Last Date: 2023-09-14

SELECT TIMBER PRODUCTS LIMITED Company Description

SELECT TIMBER PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02423648. Its current trading status is "live". It was registered 1989-09-18. It was previously called PINHAZE LIMITED. It has declared SIC or NACE codes as "16100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Mill Lane .
More information

Get SELECT TIMBER PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Select Timber Products Limited - Mill Lane, Donington, Spalding, Lincolnshire, United Kingdom

1989-09-18 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-19) - CS01

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  • legacy (2023-11-11) - GUARANTEE2

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  • legacy (2023-11-11) - AGREEMENT2

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  • legacy (2023-11-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA

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  • legacy (2023-02-06) - PARENT_ACC

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  • legacy (2023-02-06) - AGREEMENT2

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  • legacy (2023-02-06) - GUARANTEE2

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  • legacy (2022-01-11) - GUARANTEE2

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  • legacy (2022-01-11) - AGREEMENT2

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  • legacy (2022-01-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA

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  • confirmation-statement-with-no-updates (2022-09-14) - CS01

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  • legacy (2021-02-26) - GUARANTEE2

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  • legacy (2021-02-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA

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  • legacy (2021-03-16) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-small (2019-11-26) - AA

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-25) - TM01

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  • accounts-with-accounts-type-small (2018-12-06) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • notification-of-a-person-with-significant-control (2017-09-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-01) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-09-20) - CS01

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  • change-account-reference-date-company-current-extended (2017-11-14) - AA01

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  • resolution (2016-02-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-02-18) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-02-18) - SH10

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  • capital-allotment-shares (2016-02-18) - SH01

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  • memorandum-articles (2016-04-26) - MA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • mortgage-satisfy-charge-full (2016-12-02) - MR04

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-12-13) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA

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  • change-account-reference-date-company-current-shortened (2012-01-10) - AA01

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • change-person-director-company-with-change-date (2012-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • termination-secretary-company-with-name (2011-04-19) - TM02

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  • appoint-person-secretary-company-with-name (2011-04-19) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • legacy (2011-12-06) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01

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  • legacy (2011-12-12) - MG02

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  • termination-director-company-with-name (2011-12-16) - TM01

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  • termination-secretary-company-with-name (2011-12-16) - TM02

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  • legacy (2011-12-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA

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  • legacy (2009-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-05) - AA

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA

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  • legacy (2007-09-14) - 363a

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  • legacy (2006-11-11) - 403a

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  • legacy (2006-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2005-09-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA

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  • accounts-with-accounts-type-small (2004-03-25) - AA

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  • legacy (2004-09-23) - 363s

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  • legacy (2003-08-28) - 288a

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  • legacy (2003-08-28) - 288b

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  • accounts-with-accounts-type-small (2003-04-02) - AA

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  • legacy (2003-09-29) - 363s

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  • legacy (2002-09-30) - 123

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  • resolution (2002-09-30) - RESOLUTIONS

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  • legacy (2002-09-23) - 363s

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  • accounts-with-accounts-type-small (2002-04-24) - AA

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  • accounts-with-accounts-type-small (2001-09-18) - AA

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  • legacy (2001-09-21) - 363s

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  • accounts-with-accounts-type-small (2000-04-17) - AA

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  • legacy (2000-11-07) - 363s

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  • legacy (1999-10-19) - 169

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  • legacy (1999-09-27) - 288b

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  • legacy (1999-09-22) - 363s

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  • legacy (1999-09-09) - 288a

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  • legacy (1999-09-09) - 288b

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  • accounts-with-accounts-type-small (1999-08-20) - AA

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  • auditors-resignation-company (1998-03-03) - AUD

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  • legacy (1998-06-04) - 288a

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  • legacy (1998-11-13) - 363s

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  • accounts-with-accounts-type-small (1998-06-25) - AA

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  • accounts-with-accounts-type-small (1997-05-04) - AA

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  • legacy (1997-07-29) - 288a

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  • legacy (1997-07-29) - 288b

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  • legacy (1997-09-19) - 363s

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  • legacy (1996-11-12) - 363s

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  • accounts-with-accounts-type-small (1996-07-03) - AA

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  • legacy (1995-11-24) - 395

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  • legacy (1995-09-25) - 363s

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  • accounts-with-accounts-type-small (1995-09-20) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-09-22) - 363s

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  • accounts-with-accounts-type-small (1994-03-03) - AA

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  • auditors-resignation-company (1993-02-05) - AUD

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  • accounts-with-accounts-type-small (1993-03-22) - AA

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  • legacy (1993-10-18) - 363s

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  • legacy (1992-10-01) - 363s

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  • accounts-with-accounts-type-small (1992-08-03) - AA

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  • certificate-change-of-name-company (1992-03-19) - CERTNM

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  • accounts-with-accounts-type-small (1991-12-12) - AA

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  • legacy (1991-11-12) - 363b

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  • legacy (1990-04-12) - 395

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  • legacy (1990-02-20) - 224

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  • legacy (1989-12-20) - 287

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  • legacy (1989-12-20) - 288

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  • incorporation-company (1989-09-18) - NEWINC

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