STEWART MILNE TIMBER SYSTEMS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7WJ

Company number 10375531
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address FALCON HOUSE CURBRIDGE BUSINESS PARK, DOWNS ROAD, WITNEY, OXON, UNITED KINGDOM, OX29 7WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Alex Goodfellow as a director on 27 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103755310001, created on 28 September 2016. The most likely internet sites of STEWART MILNE TIMBER SYSTEMS LIMITED are www.stewartmilnetimbersystems.co.uk, and www.stewart-milne-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Charlbury Rail Station is 5.9 miles; to Shipton Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6.4 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Milne Timber Systems Limited is a Private Limited Company. The company registration number is 10375531. Stewart Milne Timber Systems Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Stewart Milne Timber Systems Limited is Falcon House Curbridge Business Park Downs Road Witney Oxon United Kingdom Ox29 7wj. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. GOODFELLOW, Alex is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 14 September 2016

Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 19 September 2016
69 years old

Director
GOODFELLOW, Alex
Appointed Date: 27 February 2017
58 years old

Director
MACGREGOR, Stuart Alastair
Appointed Date: 14 September 2016
54 years old

Persons With Significant Control

Stewart Milne Group Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

STEWART MILNE TIMBER SYSTEMS LIMITED Events

16 Mar 2017
Appointment of Mr Alex Goodfellow as a director on 27 February 2017
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Oct 2016
Registration of charge 103755310001, created on 28 September 2016
05 Oct 2016
Registration of charge 103755310002, created on 28 September 2016
27 Sep 2016
Appointment of Mr Glenn Fraser Whyte Allison as a director on 19 September 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 1

STEWART MILNE TIMBER SYSTEMS LIMITED Charges

28 September 2016
Charge code 1037 5531 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
28 September 2016
Charge code 1037 5531 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…