TIMBER TRADE PRODUCTS LIMITED
NOTTINGHAMSHIRE

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 05905811
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER ST LONG, EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of TIMBER TRADE PRODUCTS LIMITED are www.timbertradeproducts.co.uk, and www.timber-trade-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Trade Products Limited is a Private Limited Company. The company registration number is 05905811. Timber Trade Products Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Timber Trade Products Limited is Lyndhurst 1 Cranmer St Long Eaton Nottingham Nottinghamshire Ng10 1nj. . ROSS, John Alan is a Secretary of the company. GUY, Philip Nicholas is a Director of the company. ROSS, John Alan is a Director of the company. ROSS, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUY, Michael Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROSS, John Alan
Appointed Date: 15 August 2006
Director
GUY, Philip Nicholas
Appointed Date: 03 December 2012
56 years old
Director
ROSS, John Alan
Appointed Date: 15 August 2006
77 years old
Director
ROSS, Martin John
Appointed Date: 03 December 2012
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
GUY, Michael Andrew
Resigned: 10 September 2011
Appointed Date: 15 August 2006
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

John Alan Ross
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Sylvia Guy
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER TRADE PRODUCTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Feb 2016
Satisfaction of charge 2 in full
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
...
... and 35 more events
05 Sep 2006
New director appointed
05 Sep 2006
New secretary appointed
05 Sep 2006
New director appointed
31 Aug 2006
Ad 15/08/06--------- £ si 1@1=1 £ ic 1/2
15 Aug 2006
Incorporation

TIMBER TRADE PRODUCTS LIMITED Charges

4 September 2012
Legal charge
Delivered: 21 September 2012
Status: Satisfied on 9 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 8, atlas mills, birchwood avenue, long eaton…
24 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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