About

Registered Number: 04377063
Date of Incorporation: 19/02/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: Ty Hir Ffordd Glyndwr, Nercwys, Mold, Flintshire, CH7 4AU

 

Siberian Timber (U.K.) Ltd was founded on 19 February 2002 and are based in Flintshire, it's status at Companies House is "Active". We don't know the number of employees at Siberian Timber (U.K.) Ltd. The current directors of the business are listed as Wynne, Robert Eifion, Hyde, Christopher, Vakhidov, Renat.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAKHIDOV, Renat 15 November 2002 25 February 2010 1
Secretary Name Appointed Resigned Total Appointments
WYNNE, Robert Eifion 02 January 2008 - 1
HYDE, Christopher 15 November 2004 02 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Eifion Wynne/
1941-09
Individual person with significant control Welsh/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 07 March 2019
AA - Annual Accounts 08 November 2018
MR04 - N/A 24 August 2018
MR04 - N/A 24 August 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 26 February 2014
MR04 - N/A 17 January 2014
MR04 - N/A 17 January 2014
MR01 - N/A 10 January 2014
MR01 - N/A 10 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 29 November 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 21 February 2011
MG01 - Particulars of a mortgage or charge 06 January 2011
AA - Annual Accounts 03 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
TM01 - Termination of appointment of director 09 March 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 21 December 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 20 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 20 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 05 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
287 - Change in situation or address of Registered Office 17 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 05 March 2004
395 - Particulars of a mortgage or charge 13 December 2003
395 - Particulars of a mortgage or charge 26 July 2003
363s - Annual Return 18 April 2003
287 - Change in situation or address of Registered Office 27 March 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
287 - Change in situation or address of Registered Office 16 August 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
NEWINC - New incorporation documents 19 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2013 Fully Satisfied

N/A

A registered charge 24 December 2013 Fully Satisfied

N/A

Debenture 08 May 2012 Fully Satisfied

N/A

Debenture 31 December 2010 Fully Satisfied

N/A

Debenture 12 December 2003 Fully Satisfied

N/A

Debenture 23 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.