HK TIMBERS LIMITED
Active - Accounts Filed
General Information
NAME
HK TIMBERS LIMITED
COMPANY NUMBER
04527246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16240 -
Manufacture of wooden containers
INCORPORATION DATE
05/09/2002
(22 years and 3 months old)
WEBSITE
www.hktimbers.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2004
06/10/2011
H.K. TIMBERS (HOLDINGS) LIMITED
View all previous names
LINCOLNSHIRE
DN21 3ET
Telephone: 01427611311
TPS: Yes
Laughton Lane
Morton
Gainsborough
Lincolnshire
DN21 3ET
Telephone: 611311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCH CORPORATION LIMITED | Active - Accounts Filed | View Report |
| HK TIMBERS LIMITED | Active - Accounts Filed | View Report |
| OLD HK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Ik Eng Chen (928686428) has left the board |
Credit Risk Overview
Want to learn more about HK TIMBERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HK TIMBERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HK TIMBERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2002 - 23/01/2004 (1 years and 4 months) Born in Mar 1974 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
05/09/2002 - 23/01/2004 (1 years and 4 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
22/01/2004 - 10/05/2013 (9 years and 3 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCH CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ADM PRESSINGS LIMITED | Active - Accounts Filed | View Report |
| CROMPTON LAMPS LIMITED | Active - Accounts Filed | View Report |
| DENT STEEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DENT STEEL (UK) LIMITED | Non-Trading | View Report |
| DENT STEEL SERVICES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| HK TIMBERS LIMITED | Active - Accounts Filed | View Report |
| OLD HK LIMITED | Active - Accounts Filed | View Report |
| LIGHTBULBS DIRECT LIMITED | Active - Accounts Filed | View Report |
| LANG CO 1 LIMITED | Company is dissolved | View Report |
| LED GIANT LTD. | Company is dissolved | View Report |
| STACKRIGHT NORTH WEST LIMITED | Active - Accounts Filed | View Report |
| STACKRIGHT LTD | Active - Accounts Filed | View Report |
| SYCAMORE LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Ik Eng Chen (928686428) has left the board |
| 03/10/2024 | New Company Secretary Matthew Evelyn Goodwin (932771202) Appointed |
| 24/07/2024 | Martin John Green (928686416) has left the board |
| 03/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 06/09/2021 | New Company Secretary Ik Eng Chen (928686428) Appointed |
| 06/09/2021 | New Board Member Martin John Green (928686416) Appointed |
| 06/09/2021 | New Company Secretary Ik Eng Chen (928686428) Appointed |
| 06/09/2021 | New Board Member Martin John Green (928686416) Appointed |
| 16/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Jason Luis Ricardo Cicero (915819433) Appointed |
| 31/12/2018 | Cassie Olivia Hutchings (915453384) has left the board |
| 31/12/2018 | Gregory Frederick Hutchings (915000641) has left the board |
| 31/12/2018 | Cassandra Olivia Hutchings (915453417) has left the board |
| 22/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | New Board Member Richard William Bundock (910721952) Appointed |
| 03/12/2015 | David Anthony O'Neill (915793391) has left the board |
| 11/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 20/06/2014 | David O,neill (917156091) has left the board |
| 20/06/2014 | New Board Member David Anthony O'Neill (915793391) Appointed |
| 07/10/2013 | New Accounts filed |
| 17/09/2013 | Gregory Frederick Hutchings (901687945) has left the board |
| 17/09/2013 | New Board Member Gregory Frederick Hutchings (915000641) Appointed |
| 11/09/2013 | New Annual Return filed |
| 24/05/2013 | Peter John Holmes (907459483) has left the board |
| 12/09/2012 | New Annual Return filed |
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