HARGRAVE TIMBER LIMITED - GRANTHAM


Company Profile Company Filings

Overview

HARGRAVE TIMBER LIMITED is a Private Limited Company from GRANTHAM UNITED KINGDOM and has the status: Active.
HARGRAVE TIMBER LIMITED was incorporated 21 years ago on 30/05/2000 and has the registered number: 04004113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

HARGRAVE TIMBER LIMITED - GRANTHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

5 OLD ORCHARD
GRANTHAM
LINCOLNSHIRE
NG32 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2021 09/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ROY GOOD Sep 1958 British Director 2003-08-12 CURRENT
SANDRA ELIZABETH GOOD Mar 1959 British Secretary 2004-09-14 CURRENT
ANDREY ZHEREBTSOV Dec 1958 Russian Director 2000-05-30 UNTIL 2001-02-15 RESIGNED
ANDREY ZHEREBTSOV Dec 1958 British Director 2001-06-15 UNTIL 2002-02-15 RESIGNED
IGOR ZHELEYKO May 1965 Russian Director 2001-08-31 UNTIL 2004-09-14 RESIGNED
KONSTANTIN PLESHKO Feb 1942 Russian Director 2003-01-15 UNTIL 2004-09-14 RESIGNED
STEPHEN JAMES PARNABY Apr 1952 British Director 2000-05-30 UNTIL 2003-08-31 RESIGNED
MR MICHAEL JOHN BIRCHMORE Jun 1948 British Director 2000-05-30 UNTIL 2001-08-31 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-05-30 UNTIL 2000-05-30 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-05-30 UNTIL 2000-05-30 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Secretary 2000-07-28 UNTIL 2004-09-14 RESIGNED
MR CHRISTOPHER JOHN DAVEY Jun 1952 British Secretary 2000-05-30 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil Roy Good 2016-05-27 9/1958 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIPOXEN TECHNOLOGIES LIMITED LONDON Active FULL 72110 - Research and experimental development on biotechnology
LSP TIMBER IMPORTERS LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
LP LEGAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVAS TRADING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
POWERWOOD LTD LONDON Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HARGRAVE TIMBER SALES LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
LTS INTERNATIONAL LIMITED PENICUIK Active SMALL 74901 - Environmental consulting activities
SHREWS LIMITED PEEBLESSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCOTGEN (DUMFRIES) LIMITED EDINBURGH Dissolved... SMALL 96090 - Other service activities n.e.c.
WOODTEST RESEARCH & DEVELOPMENT LTD. PEEBLESSHIRE Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Hargrave Timber Limited Filleted accounts for Companies House (small and micro) 2021-06-22 30-06-2020 £20,936 Cash £18,053 equity
Hargrave Timber Limited Filleted accounts for Companies House (small and micro) 2020-03-26 30-06-2019 £21,010 Cash £18,127 equity
Hargrave Timber Limited Filleted accounts for Companies House (small and micro) 2019-03-16 30-06-2018 £21,076 Cash £18,193 equity
Micro-entity Accounts - HARGRAVE TIMBER LIMITED 2018-03-30 30-06-2017 £18,298 equity
Abbreviated Company Accounts - HARGRAVE TIMBER LIMITED 2017-03-17 30-06-2016 £20,693 Cash £18,429 equity
Abbreviated Company Accounts - HARGRAVE TIMBER LIMITED 2016-03-23 30-06-2015 £35,991 Cash £101,088 equity
Abbreviated Company Accounts - HARGRAVE TIMBER LIMITED 2014-09-23 30-06-2014 £36,588 Cash £79,325 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARGRAVE TIMBER SALES LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials