National Timber Group England Limited, Sheffield
National Timber Group England Limited is a private limited company. Formerly, it was named Arnold Laver & Company Limited (it was changed on 2023-03-31). Registered at Bramall Lane, Sheffield S2 4RJ, the above-mentioned 7 years old firm was incorporated on 2017-02-08 and is categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).3 directors can be found in this company: Scott C. (appointed on 01 February 2024), Richard M. (appointed on 27 January 2020), Patrick G. (appointed on 20 February 2018).
| About | |
|---|---|
| Name: National Timber Group England Limited | |
| Number: 10608445 | |
| Incorporation date: 2017-02-08 | |
| End of financial year: 31 December |
| Address: |
Bramall Lane Sheffield S2 4RJ |
| SIC code: |
46130 - Agents involved in the sale of timber and building materials |
Company staff
People with significant control
National Timber Group Midco Limited
31 January 2023
| Address | 2 Cross Keys Close, London, W1U 2DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10887323 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arnold Laver Holdings Ltd
19 July 2017 - 31 January 2023
| Address | C/O Arnold Laver & Co Ltd Bramall Lane, Sheffield, S2 4RJ, England |
| Legal authority | English Law |
| Legal form | Corporate |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10695726 |
| Nature of control: |
75,01-100% shares |
Arnold Laver Group Limited
8 February 2017 - 19 July 2017
| Legal authority | English Law |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06358397 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 49,836,761 | 50,323,288 | 57,539,610 | 76,775,067 | 79,174,604 |
| Fixed Assets | 14,180,277 | 14,837,961 | 16,665,314 | 19,457,351 | 40,656,834 |
| Total Assets Less Current Liabilities | 27,006,294 | 28,522,000 | 29,076,244 | 34,841,237 | 39,504,162 |
The target date for National Timber Group England Limited confirmation statement filing is 2024-02-21. The most recent one was filed on 2023-02-07. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: National Timber Group Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cross Keys Close, W1U 2DW London. Arnold Laver Holdings Ltd owns over 3/4 of shares. This corporate PSC is located at Bramall Lane, S2 4RJ Sheffield. Arnold Laver Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 7th February 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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