T H EVANS TIMBER LIMITED

T H EVANS TIMBER LIMITED

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

    Company NameT H EVANS TIMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05130529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T H EVANS TIMBER LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is T H EVANS TIMBER LIMITED located?

    Registered Office Address
    Middle Esgair Cottage
    Dolwen
    SY18 6LJ Llanidloes
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T H EVANS TIMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for T H EVANS TIMBER LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for T H EVANS TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with updates

    4 pagesCS01

    Appointment of Mr Callum Joseph Evans as a director on Mar 12, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    15 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    15 pagesAA

    Total exemption full accounts made up to May 31, 2022

    15 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    15 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    5 pagesCS01

    Change of details for Mr Thomas Henry Evans as a person with significant control on Nov 11, 2021

    2 pagesPSC04

    Director's details changed for Mrs Sandra Evans on Nov 11, 2021

    2 pagesCH01

    Director's details changed for Mrs Sandra Evans on Nov 11, 2021

    2 pagesCH01

    Director's details changed for Mr Thomas Henry Evans on Nov 11, 2021

    2 pagesCH01

    Change of details for Mrs Sandra Evans as a person with significant control on Nov 11, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Sandra Evans on Nov 11, 2021

    1 pagesCH03

    Director's details changed for Mr Thomas Henry Evans on Nov 11, 2021

    2 pagesCH01

    Satisfaction of charge 051305290001 in full

    1 pagesMR04

    Registered office address changed from Tanycoed Dolwen Llanidloes Powys SY18 6LL to Middle Esgair Cottage Dolwen Llanidloes Powys SY18 6LJ on Oct 18, 2021

    1 pagesAD01

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    15 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    14 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    16 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of T H EVANS TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sandra
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    Secretary
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    British98826340002
    EVANS, Callum Joseph
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    Director
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    WalesBritish334130460001
    EVANS, Sandra
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    Director
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    WalesBritish98826340003
    EVANS, Thomas Henry
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    Director
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    WalesBritish98827380002
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900028390001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900028380001

    Who are the persons with significant control of T H EVANS TIMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Henry Evans
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    Apr 06, 2016
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Evans
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    Apr 06, 2016
    Dolwen
    SY18 6LJ Llanidloes
    Middle Esgair Cottage
    Powys
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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