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R G S TIMBER LIMITED

R G S TIMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR G S TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04074264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R G S TIMBER LIMITED?

    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is R G S TIMBER LIMITED located?

    Registered Office Address
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon On Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R G S TIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for R G S TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Amended total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAAMD

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAAMD

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAAMD

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAAMD

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Amended accounts made up to Nov 30, 2012

    		8 pagesAAMD

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Amended accounts made up to Nov 30, 2011

    		6 pagesAAMD

    Annual return made up to Sep 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Sep 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Sep 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for George Fraser Sneddon on Sep 19, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Sep 19, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of R G S TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, Joan
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon
    Tyne & Wear
    		Secretary
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon
    Tyne & Wear
    		British78727430001
    SNEDDON, George Fraser
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon On Tyne
    Tyne & Wear
    		Director
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon On Tyne
    Tyne & Wear
    		United KingdomBritish72518120001
    SNEDDON, Robert
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon On Tyne
    Tyne & Wear
    		Secretary
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon On Tyne
    Tyne & Wear
    		British72518140001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    		900007210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R G S TIMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Sneddon
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon On Tyne
    Tyne & Wear
    		Apr 06, 2016
    22 Heddon View
    Winlaton
    NE21 4RL Blaydon On Tyne
    Tyne & Wear
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0