3peakstimber Limited. net worth, address, company information. Free

Company search

3Peakstimber Limited (reg no 07090719) is a private limited company founded on 2009-11-30 in England. This enterprise was registered at Joiners Croft Main Road, Stainforth, Settle BD24 9LS. Having undergone a change in 2015-06-19, the previous name this enterprise utilized was Aecern Joinery Limited. 3Peakstimber Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	3peakstimber Limited
Number	07090719
Date of Incorporation:	Monday 30th November 2009
End of financial year:	30 November
Address:	Joiners Croft Main Road, Stainforth, Settle, BD24 9LS
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the firm, we can name: Stuart A. (appointed on 01 February 2019), Janice P. (appointment date: 01 February 2019). The Companies House indexes 5 persons of significant control, namely: Janice P. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart A. has 1/2 or less of shares, 1/2 or less of voting rights, Janice P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	100	100	-	-	-

People with significant control

Janice P.

25 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Stuart A.

1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Janice P.

1 February 2019 - 25 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert H.

6 April 2016 - 1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Alec F.

6 April 2016 - 1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates November 16, 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates November 16, 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 25, 2022 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 25, 2022 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 22, 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 22, 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 22, 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 24, 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
(AD01) New registered office address Joiners Croft Main Road Stainforth Settle North Yorkshire BD24 9LS. Change occurred on August 25, 2022. Company's previous address: The Old Tannery Eastgate Accrington Lancashire BB5 6PW. filed on: 25th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 30, 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 24th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 1, 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 1, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 1, 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AP01) On February 1, 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 1, 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 1, 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control February 1, 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 1, 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 30, 2018 filed on: 4th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On November 1, 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 30, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2014 filed on: 5th, August 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed aecern joinery LIMITEDcertificate issued on 19/06/15 filed on: 19th, June 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 9, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2013 filed on: 7th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 19th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on January 11, 2011. Old Address: Unit 12 Sowarth Industrial Estate Settle North Yorkshire BD24 9AF England filed on: 11th, January 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2009 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
The Wonder Of Wood Limited
Elmfair Limited
Wood Be Loved Ltd
Andrew Mills Property Consultancy Limited


Yorkshire Dales Classics Limited
Martin Peacock Architectural Services Ltd
Dr Shaun Austin Ltd