THE BIG GREEN TIMBER COMPANY LIMITED - HALIFAX


Company Profile Company Filings

Overview

THE BIG GREEN TIMBER COMPANY LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
THE BIG GREEN TIMBER COMPANY LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04249873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BIG GREEN TIMBER COMPANY LIMITED - HALIFAX

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWALESMOOR FARM
HALIFAX
WEST YORKSHIRE
HX3 6UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEVEN SAWRIJ Jun 1969 British Director 2001-09-04 CURRENT
MRS SONIA ROSEMARIE DEAN Sep 1958 British Secretary 2002-06-17 UNTIL 2008-01-02 RESIGNED
MR MANJIT POWAR Oct 1976 British Secretary 2008-01-02 UNTIL 2013-06-03 RESIGNED
MR MICHAEL THOMAS TRACEY Jul 1961 British Secretary 2001-09-04 UNTIL 2002-06-17 RESIGNED
MR MICHAEL THOMAS TRACEY Jul 1961 British Director 2001-09-04 UNTIL 2002-06-17 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-07-11 UNTIL 2001-09-03 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-07-11 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danny Steven Sawrij 2019-05-07 5/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Leo Group Ltd 2016-07-25 - 2019-05-07 Halifax   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED KINGDOM RENDERERS' ASSOCIATION LIMITED CHORLEY Dissolved... TOTAL EXEMPTION SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
LEO SAWRIJ LIMITED HALIFAX Active SMALL 68209 - Other letting and operating of own or leased real estate
HALIFAX SHEET METAL & VENTILATION LIMITED HALIFAX Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
SLEEKFORM LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 77351 - Renting and leasing of air passenger transport equipment
ROBINSON MITCHELL LIMITED HALIFAX Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ENVIROWASTE SERVICES LIMITED HALIFAX Active SMALL 38210 - Treatment and disposal of non-hazardous waste
OMEGA PROTEINS LIMITED HALIFAX Active FULL 32990 - Other manufacturing n.e.c.
THORNTON MEAT COMPANY LIMITED HALIFAX Active SMALL 68209 - Other letting and operating of own or leased real estate
INDIGO CORPORATION LIMITED HALIFAX Active SMALL 99999 - Dormant Company
MOUNTAIN AIR SERVICES LIMITED HALIFAX Active SMALL 68209 - Other letting and operating of own or leased real estate
KANIKA LIMITED HALIFAX Active DORMANT 82990 - Other business support service activities n.e.c.
ALBA PROTEINS PENRITH LIMITED HALIFAX Active SMALL 32990 - Other manufacturing n.e.c.
ENVIROMIX LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
FOOD2ENERGY LIMITED HALIFAX Active SMALL 82990 - Other business support service activities n.e.c.
POWAR DEVELOPMENTS LIMITED HALIFAX Active SMALL 68209 - Other letting and operating of own or leased real estate
KAVELLE EXECUTIVE COACHING LIMITED HARROGATE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
LEO AVIATION LIMITED HALIFAX UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
ALBA PROTEINS LIMITED DUMFRIESSHIRE Active DORMANT 99999 - Dormant Company
SCOT PROTEINS LIMITED INVERURIE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
The Big Green Timber Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £316,690 Cash £30,354 equity
The Big Green Timber Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £4,030 Cash £5,514 equity
The Big Green Timber Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £14,195 Cash £2,199 equity
The Big Green Timber Company Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-23 31-12-2019 £52 Cash £-108,390 equity

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