Company number 08882204
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-10
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TIMBER PRODUCTS LTD are www.timberproducts.co.uk, and www.timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Timber Products Ltd is a Private Limited Company.
The company registration number is 08882204. Timber Products Ltd has been working since 07 February 2014.
The present status of the company is Active. The registered address of Timber Products Ltd is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . DODD, Christian Graham is a Director of the company. Director HOLLAND, Steven has been resigned. Director REYNOLDS, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HOLLAND, Steven
Resigned: 11 February 2014
Appointed Date: 07 February 2014
59 years old
Director
REYNOLDS, Michael
Resigned: 21 February 2014
Appointed Date: 07 February 2014
82 years old
Persons With Significant Control
TIMBER PRODUCTS LTD Events
13 Mar 2017
Confirmation statement made on 7 February 2017 with updates
13 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-10
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Director's details changed
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 2 more events
12 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
21 Feb 2014
Appointment of Mr Christian Graham Dodd as a director
21 Feb 2014
Termination of appointment of Michael Reynolds as a director
11 Feb 2014
Termination of appointment of Steven Holland as a director
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
-
MODEL ARTICLES ‐
Model articles adopted