About

Registered Number: 07009898
Date of Incorporation: 04/09/2009 (10 years and 10 months ago)
Company Status: Active
Registered Address: 1 Unit 1 Wellington Business Park, Hixon, Staffordshire, ST18 0HP,

 

Founded in 2009, Global Timber Products Ltd have registered office in Hixon, it's status at Companies House is "Active". The current directors of the company are listed as Brown, Benn, Freeman, Ian Mark, Grant, Robert James. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Ian Mark 04 September 2009 - 1
GRANT, Robert James 04 September 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 May 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 June 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 08 September 2018
AA01 - Change of accounting reference date 27 June 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 15 September 2017
AA01 - Change of accounting reference date 23 June 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 01 July 2015
MR01 - N/A 11 March 2015
AD01 - Change of registered office address 04 March 2015
MR01 - N/A 20 November 2014
MR01 - N/A 04 November 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 18 April 2012
RESOLUTIONS - N/A 21 September 2011
SH08 - Notice of name or other designation of class of shares 21 September 2011
AR01 - Annual Return 19 September 2011
RESOLUTIONS - N/A 22 December 2010
AA - Annual Accounts 22 December 2010
CH01 - Change of particulars for director 05 November 2010
RESOLUTIONS - N/A 05 October 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
SH01 - Return of Allotment of shares 12 May 2010
AP01 - Appointment of director 21 April 2010
AD01 - Change of registered office address 15 March 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
AD01 - Change of registered office address 09 November 2009
RESOLUTIONS - N/A 09 September 2009
NEWINC - New incorporation documents 04 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2015 Outstanding

N/A

A registered charge 13 November 2014 Outstanding

N/A

A registered charge 30 October 2014 Outstanding

N/A

Debenture 05 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.