INTEGRATED TIMBER SOLUTIONS LIMITED - CRAIGAVON
Company Profile | Company Filings |
Overview
INTEGRATED TIMBER SOLUTIONS LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
INTEGRATED TIMBER SOLUTIONS LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: NI057896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INTEGRATED TIMBER SOLUTIONS LIMITED was incorporated 18 years ago on 23/01/2006 and has the registered number: NI057896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INTEGRATED TIMBER SOLUTIONS LIMITED - CRAIGAVON
This company is listed in the following categories:
16240 - Manufacture of wooden containers
16240 - Manufacture of wooden containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
41 DERRYHALE LANE
CRAIGAVON
COUNTY ARMAGH
BT62 4HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN SMART | Oct 1966 | British | Director | 2006-03-30 | CURRENT |
MR MICHAEL RICHARD CARSON | Jul 1967 | British | Secretary | 2006-03-30 | CURRENT |
MR MICHAEL RICHARD CARSON | Jul 1967 | British | Director | 2006-03-30 | CURRENT |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2006-01-23 UNTIL 2006-03-30 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2006-01-23 UNTIL 2006-03-30 | RESIGNED | ||
MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2006-01-23 UNTIL 2006-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Richard Carson | 2017-01-01 | 7/1967 | Craigavon County Armagh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Smart | 2017-01-01 | 10/1966 | Craigavon County Armagh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |