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 - CRAIGAVON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Integrated Timber Solutions Limited,Ltd - AccountsLtd - Accounts 2023-10-21 30-04-2023 £783,015 Cash £2,516,410 equity
Integrated Timber Solutions Limited,Ltd - AccountsLtd - Accounts 2022-09-06 30-04-2022 £480,956 Cash £2,351,989 equity
Integrated Timber Solutions Limited,Ltd - AccountsLtd - Accounts 2022-01-18 30-04-2021 £646,158 Cash £2,027,333 equity
Integrated Timber Solutions Limited,Ltd - AccountsLtd - Accounts 2020-10-03 30-04-2020 £884,952 Cash £1,961,657 equity
Integrated Timber Solutions Limited,Ltd - AccountsLtd - Accounts 2019-10-01 30-04-2019 £480,441 Cash £1,601,864 equity
Integrated Timber Solutions Limited,Ltd - AccountsLtd - Accounts 2018-12-20 30-04-2018 £469,376 Cash £1,500,921 equity
Integrated Timber Solutions Limited,Ltd - AccountsLtd - Accounts 2017-11-17 30-04-2017 £546,071 Cash £1,373,019 equity
Abbreviated Company Accounts - INTEGRATED TIMBER SOLUTIONS LIMITED 2016-10-22 30-04-2016 £659,056 Cash £1,173,771 equity
Abbreviated Company Accounts - INTEGRATED TIMBER SOLUTIONS LIMITED 2015-10-23 30-04-2015 £265,269 Cash £916,385 equity
Abbreviated Company Accounts - INTEGRATED TIMBER SOLUTIONS LIMITED 2014-11-25 30-04-2014 £153,015 Cash £673,701 equity

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