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National Timber Group England Limited (Companies House Registration Number 10608445) is a private limited company created on 2017-02-08 originating in United Kingdom. This enterprise is situated at Bramall Lane, Sheffield S2 4RJ. Having undergone a change in 2023-03-31, the previous name this enterprise used was Arnold Laver & Company Limited. National Timber Group England Limited operates SIC: 46130 which stands for "agents involved in the sale of timber and building materials".

Company details

Name National Timber Group England Limited
Number 10608445
Date of Incorporation: February 8, 2017
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

Moving on to the 3 directors that can be found in this particular company, we can name: Scott C. (appointed on 01 February 2024), Richard M. (appointment date: 27 January 2020), Patrick G. (appointed on 20 February 2018). The official register indexes 3 persons of significant control, namely: National Timber Group Midco Limited can be found at Cross Keys Close, W1U 2DW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Arnold Laver Holdings Ltd can be found at Bramall Lane, S2 4RJ Sheffield. This corporate PSC owns over 3/4 of shares,. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 7th February 2024
filed on: 15th, February 2024 | confirmation statement 		Free Download (4 pages)

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