| Company Name | Vandecasteele Timber Ltd |
|---|---|
| Director | Stefaan Marie Vandecasteele |
| Company Status | Active |
| Company Number | 11817878 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
| Previous Name | Spectre Wood Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Stefaan Marie Vandecasteele |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Correspondence Address | Westwood House South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 11 March 2019(4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 18 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 3 February 2022 | Change of details for Stefaan Marie Vandecasteele as a person with significant control on 3 February 2022 (2 pages) |
| 3 February 2022 | Cessation of Vandecasteele Houtimport as a person with significant control on 11 February 2019 (1 page) |
| 8 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 2 December 2020 | Resolutions
|
| 27 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 23 April 2019 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 18 April 2019 (1 page) |
| 19 March 2019 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 11 March 2019 (2 pages) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|
| 11 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |