HOLDEN TIMBER ENGINEERING LIMITED - IPSWICH


Company Profile Company Filings

Overview

HOLDEN TIMBER ENGINEERING LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
HOLDEN TIMBER ENGINEERING LIMITED was incorporated 21 years ago on 01/05/1998 and has the registered number: 03556948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

HOLDEN TIMBER ENGINEERING LIMITED - IPSWICH

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

STONEWALL FARM LOWER ROAD
IPSWICH
SUFFOLK
IP6 9RT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DAVID ANDERSON May 1971 British Director 1999-10-15 CURRENT
MR RUSSELL MARK HOLDEN Oct 1961 British Director 2006-06-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-05-01 UNTIL 1998-06-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-01 UNTIL 1998-06-01 RESIGNED
DENNIS JOHN MASKEY Dec 1949 British Director 1998-06-01 UNTIL 2000-06-01 RESIGNED
PETER CHARLES PAWLEY Sep 1946 British Director 1998-06-01 UNTIL 1999-10-15 RESIGNED
SYLVAN LIONEL PADMORE Jul 1953 Director 1999-10-15 UNTIL 2009-01-26 RESIGNED
MR ADRIAN NICHOLAS MOLE Secretary 2010-04-23 UNTIL 2011-06-08 RESIGNED
PETER CHARLES PAWLEY Sep 1946 British Secretary 1998-06-01 UNTIL 1999-10-15 RESIGNED
SYLVAN LIONEL PADMORE Jul 1953 Secretary 1999-10-15 UNTIL 2010-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin David Anderson 2016-04-06 5/1971 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Holden Group Ltd 2016-04-06 Ipswich   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
READ BROTHERS LIMITED NORWICH Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ESPA-PUMPS (U.K) LIMITED MANNINGTREE Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GM DISTRIBUTION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SHRUBLAND WOODLAND PRODUCTS LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
HOLDEN GROUP LIMITED IPSWICH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLAYDON & BARHAM LOCAL COMMUNITY TRUST LIMITED IPSWICH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
K & M HAULAGE LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
HOLDEN DEVELOPMENTS LTD IPSWICH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOLDEN HORSE TRAILERS & COMMERCIALS LTD IPSWICH Active 47990 - Other retail sale not in stores, stalls or markets
HOLDEN TIMBER PROPERTY LTD IPSWICH ENGLAND Active 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Holden Timber Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £324,007 Cash £886,203 equity
Holden Timber Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £452,213 Cash £796,549 equity
Holden Timber Engineering Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £280,844 Cash £593,451 equity
Holden Timber Engineering Limited - Limited company - abbreviated - 11.0.0 2014-10-02 31-03-2014 £55,083 Cash £207,930 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDEN GROUP LIMITED IPSWICH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOLDEN DEVELOPMENTS LTD IPSWICH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOLDEN HORSE TRAILERS & COMMERCIALS LTD IPSWICH Active 47990 - Other retail sale not in stores, stalls or markets
HOLDEN TIMBER PROPERTY LTD IPSWICH ENGLAND Active 68100 - Buying and selling of own real estate