SOUTHAM TIMBER LIMITED
RUGBY TJI CONSTRUCTION LTD

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 03918099
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of SOUTHAM TIMBER LIMITED are www.southamtimber.co.uk, and www.southam-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southam Timber Limited is a Private Limited Company. The company registration number is 03918099. Southam Timber Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Southam Timber Limited is Fosse Farm Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. . SATINET, Thomas Andrew is a Secretary of the company. SATINET, Timothy Richard is a Director of the company. Secretary SATINET, Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SATINET, Thomas Andrew
Appointed Date: 26 January 2009

Director
SATINET, Timothy Richard
Appointed Date: 28 January 2000
77 years old

Resigned Directors

Secretary
SATINET, Jean
Resigned: 26 January 2009
Appointed Date: 28 January 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2000
Appointed Date: 28 January 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Timothy Richard Satinet
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOUTHAM TIMBER LIMITED Events

28 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

26 Jan 2016
Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 26 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
21 Mar 2000
Registered office changed on 21/03/00 from: new farm stables ladboke road bishops itchington lemmington spa warwickshire CV33 0RP
21 Mar 2000
New secretary appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
28 Jan 2000
Incorporation