LONDON TIMBER LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 7NY

Company number 08892184
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address UNIT 8, HOBBS CROSS BUSINESS CENTRE, THEYDON GARNON, EPPING, CM16 7NY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 088921840001, created on 2 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of LONDON TIMBER LTD are www.londontimber.co.uk, and www.london-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Romford Rail Station is 7.1 miles; to Chadwell Heath Rail Station is 7.2 miles; to Goodmayes Rail Station is 7.4 miles; to Barking Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Timber Ltd is a Private Limited Company. The company registration number is 08892184. London Timber Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of London Timber Ltd is Unit 8 Hobbs Cross Business Centre Theydon Garnon Epping Cm16 7ny. The company`s financial liabilities are £4.11k. It is £4.11k against last year. The cash in hand is £6.58k. It is £6.58k against last year. And the total assets are £116.58k, which is £116.58k against last year. STEPONAITIS, Renatas is a Director of the company. Director BOURKE, John David has been resigned. Director CRICK, Roger has been resigned. Director GRADZEVICIUS, Tadas has been resigned. Director STEPONAITIS, Renatas has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


london timber Key Finiance

LIABILITIES £4.11k
CASH £6.58k
TOTAL ASSETS £116.58k
All Financial Figures

Current Directors

Director
STEPONAITIS, Renatas
Appointed Date: 25 May 2015
45 years old

Resigned Directors

Director
BOURKE, John David
Resigned: 13 January 2015
Appointed Date: 22 September 2014
42 years old

Director
CRICK, Roger
Resigned: 25 May 2015
Appointed Date: 13 January 2015
72 years old

Director
GRADZEVICIUS, Tadas
Resigned: 19 September 2014
Appointed Date: 12 February 2014
44 years old

Director
STEPONAITIS, Renatas
Resigned: 23 September 2014
Appointed Date: 19 September 2014
45 years old

Persons With Significant Control

Mr Renatas Steponaitis
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LONDON TIMBER LTD Events

15 Dec 2016
Registration of charge 088921840001, created on 2 December 2016
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

02 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 10 more events
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

22 Sep 2014
Appointment of Mr John David Bourke as a director on 22 September 2014
22 Sep 2014
Appointment of Mr Renatas Steponaitis as a director on 19 September 2014
22 Sep 2014
Termination of appointment of Tadas Gradzevicius as a director on 19 September 2014
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LONDON TIMBER LTD Charges

2 December 2016
Charge code 0889 2184 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…