NATIONAL TIMBER GROUP ENGLAND LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NATIONAL TIMBER GROUP ENGLAND LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NATIONAL TIMBER GROUP ENGLAND LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10608445. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL TIMBER GROUP ENGLAND LIMITED - SHEFFIELD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

BRAMALL LANE
SHEFFIELD
SOUTH YORKSHIRE
S2 4RJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARNOLD LAVER & COMPANY LIMITED (until 31/03/2023)
LAVER REGENERATION LIMITED (until 31/03/2017)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MYATT Dec 1971 British Director 2020-01-27 CURRENT
MR PATRICK JAMES GUEST Jul 1968 British Director 2018-02-20 CURRENT
MR JONATHAN EDWARD GATFIELD May 1959 British Director 2023-09-19 CURRENT
MR NEIL MCGILL Feb 1977 British Director 2018-11-12 UNTIL 2023-03-07 RESIGNED
MR ROBERT TODD BARCLAY May 1969 British Director 2018-11-12 UNTIL 2023-09-19 RESIGNED
MR ANDREW JAMES LAVER Jun 1966 British Director 2017-02-08 UNTIL 2019-07-12 RESIGNED
MR JOHN ALEXANDER GEORGE DOUGLAS Aug 1964 British Director 2018-11-12 UNTIL 2020-01-27 RESIGNED
MR JOSHUA MARK CHILTON May 1994 British Director 2020-07-28 UNTIL 2023-03-07 RESIGNED
MARK RICHARD BOWER Sep 1959 British Director 2017-02-08 UNTIL 2019-07-12 RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 2017-02-08 UNTIL 2018-11-12 RESIGNED
MR STUART WHITEFORD Apr 1990 British Director 2018-11-12 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Timber Group Midco Limited 2023-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Arnold Laver Holdings Ltd 2017-07-19 - 2023-01-31 Sheffield   Ownership of shares 75 to 100 percent
Arnold Laver Group Limited 2017-02-08 - 2017-07-19 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH THOMPSON & CO.,LIMITED NORTHALLERTON Active DORMANT 99999 - Dormant Company
NORTH YORKSHIRE TIMBER COMPANY LIMITED NORTHALLERTON Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
CUSTOMADE HOLDINGS LIMITED STONEHOUSE Dissolved... DORMANT 99999 - Dormant Company
MYSON SERVICES LIMITED OLDENDS, STONEHOUSE Dissolved... DORMANT 99999 - Dormant Company
HOURGLASS SEAL LIMITED STONEHOUSE Dissolved... FULL 32990 - Other manufacturing n.e.c.
PDL 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 22230 - Manufacture of builders ware of plastic
NYT (HOLDINGS) LIMITED ROAD NORTHALLERTON BUS PARK Active FULL 64209 - Activities of other holding companies n.e.c.
S. V. TIMBER LTD SOUTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
AMA TIMBER SERVICES LIMITED SOUTH YORKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ATLAS GLAZED ROOF SOLUTIONS LIMITED STONEHOUSE Dissolved... FULL 43342 - Glazing
POLYFRAME COMPOSITE DOORS LTD HALIFAX Dissolved... FULL 22230 - Manufacture of builders ware of plastic
NORCLAD LIMITED SOUTH YORKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
STC 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 43342 - Glazing
MUNNYPOT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARNOLD LAVER HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 74990 - Non-trading company
ORCHARD TIMBER PRODUCTS LIMITED FORFAR Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
LIVINGSTON KITCHENS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LEGNAME LIMITED FORFAR Active DORMANT 99999 - Dormant Company
POLYFRAME LIVINGSTON LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
NATIONAL_TIMBER_GROUP_ENG - Accounts 2023-07-19 31-12-2022 £991,991 Cash £35,140,259 equity
ARNOLD_LAVER_&_COMPANY_LI - Accounts 2022-10-01 31-12-2021 £1,378,430 Cash £28,817,944 equity
ARNOLD_LAVER_&_COMPANY_LI - Accounts 2021-08-11 31-12-2020 £1,529,380 Cash £23,538,050 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYMOR TIMBER LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
S. V. TIMBER LTD SOUTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
AMA TIMBER SERVICES LIMITED SOUTH YORKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NORCLAD LIMITED SOUTH YORKSHIRE ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ARNOLD LAVER HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 74990 - Non-trading company
FIRE DOOR INSPECT LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTELLIGENT DOOR SOLUTIONS LIMITED SOUTH YORKSHIRE UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.