NORTHWOOD FOREST PRODUCTS EUROPE LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS48 1RQ

Company number 05970110
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 21 C & D SOMERSET SQUARE, NAILSEA, BRISTOL, BS48 1RQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Andrew Stuart Brown as a secretary on 17 October 2016. The most likely internet sites of NORTHWOOD FOREST PRODUCTS EUROPE LIMITED are www.northwoodforestproductseurope.co.uk, and www.northwood-forest-products-europe.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 Avonmouth Rail Station is 5.3 miles; to Sea Mills Rail Station is 5.7 miles; to St Andrews Road Rail Station is 6.1 miles; to Severn Beach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Forest Products Europe Limited is a Private Limited Company. The company registration number is 05970110. Northwood Forest Products Europe Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Northwood Forest Products Europe Limited is 21 C D Somerset Square Nailsea Bristol Bs48 1rq. . BROWN, Alistair Robert is a Director of the company. Secretary BROWN, Alistair Robert has been resigned. Secretary BROWN, Andrew Stuart has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
BROWN, Alistair Robert
Appointed Date: 24 November 2006
66 years old

Resigned Directors

Secretary
BROWN, Alistair Robert
Resigned: 29 November 2006
Appointed Date: 24 November 2006

Secretary
BROWN, Andrew Stuart
Resigned: 17 October 2016
Appointed Date: 29 November 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 November 2006
Appointed Date: 17 October 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 November 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Alistair Robert Brown
Notified on: 17 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORTHWOOD FOREST PRODUCTS EUROPE LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Oct 2016
Termination of appointment of Andrew Stuart Brown as a secretary on 17 October 2016
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

...
... and 27 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
17 Oct 2006
Incorporation