TRANS TIMBER AGENCY LTD
LONDON

Hellopages » Greater London » Barnet » N12 0BT
Company number 04333400
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 695 GALLA HOUSE, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200 . The most likely internet sites of TRANS TIMBER AGENCY LTD are www.transtimberagency.co.uk, and www.trans-timber-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Trans Timber Agency Ltd is a Private Limited Company. The company registration number is 04333400. Trans Timber Agency Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Trans Timber Agency Ltd is 695 Galla House North Finchley London N12 0bt. . BARMAN, Vladimir is a Director of the company. EREMIN, Dmitry is a Director of the company. SEVERN, James Anthony is a Director of the company. Secretary AVDEEVA, Elena Nikolaevna has been resigned. Secretary SVERZHINSKAYA, Marina has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AVDEEV, Nickolay Nickolaevich has been resigned. Director AVDEEV, Nikolay has been resigned. Director EREMIN, Andrei Vladimirovich has been resigned. Director SVERZHINSKIY, Sergey has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


trans timber agency Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARMAN, Vladimir
Appointed Date: 27 September 2011
46 years old
Director
EREMIN, Dmitry
Appointed Date: 27 September 2011
73 years old
Director
SEVERN, James Anthony
Appointed Date: 25 March 2013
57 years old

Resigned Directors

Secretary
AVDEEVA, Elena Nikolaevna
Resigned: 06 December 2010
Appointed Date: 04 December 2001
Secretary
SVERZHINSKAYA, Marina
Resigned: 10 April 2012
Appointed Date: 15 September 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
AVDEEV, Nickolay Nickolaevich
Resigned: 29 December 2011
Appointed Date: 04 December 2001
74 years old
Director
AVDEEV, Nikolay
Resigned: 31 May 2013
Appointed Date: 01 July 2008
43 years old
Director
EREMIN, Andrei Vladimirovich
Resigned: 30 June 2008
Appointed Date: 01 April 2005
66 years old
Director
SVERZHINSKIY, Sergey
Resigned: 10 April 2012
Appointed Date: 15 September 2011
69 years old

Persons With Significant Control

Mr Boris Shabaev
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANS TIMBER AGENCY LTD Events

18 Jan 2017
Confirmation statement made on 4 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200
...
... and 46 more events
29 Oct 2002
Director's particulars changed
23 Oct 2002
Nc inc already adjusted 08/04/02
23 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation

TRANS TIMBER AGENCY LTD Charges

20 August 2013
Charge code 0433 3400 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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