DOVE TIMBER LIMITED

Profile DOVE TIMBER LIMITED

Actual on 01.08.2021
Company name
DOVE TIMBER LIMITED
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Company number
03317378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 February 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
WOODLEIGH, SWINEHERD LANE, YORK, KIRKBYMOORSIDE, YO62 6LR
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PSC and Officers DOVE TIMBER LIMITED

Officers

(as of 19.09.2020)

PASK, Brian Ronald
Status: Active
Appointed on: Sunday, 08 December 2002
Correspondence address: Woodleigh, Swineherd Lane, Kirkbymoorside, North Yorkshire, YO62 6LR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Timber Manager
Country of residence: United Kingdom
ROBINSON, Brenda
Status: Active
Appointed on: Wednesday, 12 February 1997
Correspondence address: 4 Slingsby Garth, Kirkbymoorside, York, YO62 6JD
Role: Secretary
EVERS, Peter Keith
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Monday, 23 November 2015
Correspondence address: 26 Sharp Road, Newton Aycliffe, County Durham, DL5 5NX
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
RUSHFORTH, Nicholas
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Sunday, 01 February 2009
Correspondence address: 3 Woodworth Grove, Ingrow, Keighley, West Yorkshire, BD21 5EB
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Mechanical & Electrical Mainte
WAYNE, Harold
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Wednesday, 12 February 1997
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Wednesday, 12 February 1997
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Brian Ronald Pask
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodleigh York, England
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Ronald Pask
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodleigh York, England
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent