CERTIFICATION AND TIMBER GRADING LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 6BY

Company number 02986894
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 29 A PRINCES CRESCENT, BARE, MORECAMBE, LANCASHIRE, LA4 6BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Charlotte Louise Gisbourne as a director on 10 January 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of CERTIFICATION AND TIMBER GRADING LIMITED are www.certificationandtimbergrading.co.uk, and www.certification-and-timber-grading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Certification and Timber Grading Limited is a Private Limited Company. The company registration number is 02986894. Certification and Timber Grading Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Certification and Timber Grading Limited is 29 A Princes Crescent Bare Morecambe Lancashire La4 6by. . SUMNER, Gail is a Secretary of the company. GISBOURNE, Charlotte Louise is a Director of the company. SHARPLES, Fay is a Director of the company. SHARPLES, Glenn Irving is a Director of the company. SUMNER, Gail is a Director of the company. Secretary COULSON, Cynthia Anne has been resigned. Secretary COULSON, James Conway has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary SHARPLES, Lynda has been resigned. Director COULSON, James Conway has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUMNER, Gail
Appointed Date: 16 July 2004
Director
GISBOURNE, Charlotte Louise
Appointed Date: 10 January 2017
35 years old
Director
SHARPLES, Fay
Appointed Date: 12 July 2005
38 years old
Director
SHARPLES, Glenn Irving
Appointed Date: 08 November 1994
69 years old
Director
SUMNER, Gail
Appointed Date: 12 July 2005
42 years old

Resigned Directors

Secretary
COULSON, Cynthia Anne
Resigned: 01 June 1998
Appointed Date: 08 November 1994
Secretary
COULSON, James Conway
Resigned: 08 November 1994
Appointed Date: 08 November 1994
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 08 November 1994
Appointed Date: 04 November 1994
Secretary
SHARPLES, Lynda
Resigned: 01 July 2004
Appointed Date: 01 July 1998
Director
COULSON, James Conway
Resigned: 01 June 1998
Appointed Date: 08 November 1994
74 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 08 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Glenn Irving Sharples
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CERTIFICATION AND TIMBER GRADING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Appointment of Miss Charlotte Louise Gisbourne as a director on 10 January 2017
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Oct 2016
Director's details changed for Mrs. Gail Sumner on 12 October 2016
02 Sep 2016
Director's details changed for Mr Glenn Irving Sharples on 2 September 2016
...
... and 72 more events
08 Jun 1995
Accounting reference date notified as 31/03
14 Nov 1994
Registered office changed on 14/11/94 from: 102 sydney street london SW3 6NJ
14 Nov 1994
Director resigned;new director appointed
14 Nov 1994
Secretary resigned;new secretary appointed
04 Nov 1994
Incorporation

CERTIFICATION AND TIMBER GRADING LIMITED Charges

7 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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