THE GOODWOOD TIMBER COMPANY LTD
REIGATE KONINKLIJKE EDUARD VAN LEER (UK) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 06729591
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of THE GOODWOOD TIMBER COMPANY LTD are www.thegoodwoodtimbercompany.co.uk, and www.the-goodwood-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Goodwood Timber Company Ltd is a Private Limited Company. The company registration number is 06729591. The Goodwood Timber Company Ltd has been working since 22 October 2008. The present status of the company is Active. The registered address of The Goodwood Timber Company Ltd is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . GIESEN, Oscar Paul Michel is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Director GIESON, Paulus Maria has been resigned. Director SUMMER, Roger David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
GIESEN, Oscar Paul Michel
Appointed Date: 22 October 2008
56 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 22 October 2008
Appointed Date: 22 October 2008
Director
GIESON, Paulus Maria
Resigned: 25 February 2013
Appointed Date: 01 November 2012
79 years old
Director
SUMMER, Roger David
Resigned: 31 October 2012
Appointed Date: 22 October 2008
61 years old

Persons With Significant Control

Koninklijke Eduard Van Leer B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GOODWOOD TIMBER COMPANY LTD Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Director's details changed for Oscar Paul Michel Giesen on 1 March 2016
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
03 Nov 2009
Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009
Director's details changed for Roger David Summer on 2 November 2009
02 Nov 2009
Director's details changed for Oscar Paul Michel Giesen on 2 November 2009
28 Oct 2008
Appointment terminated secretary kevin brewer
22 Oct 2008
Incorporation

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