TIMBER TRADE PRODUCTS LIMITED
Overview
| Company Name | TIMBER TRADE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05905811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBER TRADE PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TIMBER TRADE PRODUCTS LIMITED located?
| Registered Office Address | Lyndhurst, 1 Cranmer St Long Eaton, Nottingham NG10 1NJ Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBER TRADE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TIMBER TRADE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for TIMBER TRADE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 059058110003, created on Aug 04, 2021 | 27 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Edge 2 Detail Holdings Limited as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Notification of Edge 2 Detail Holdings Limited as a person with significant control on Nov 28, 2018 | 2 pages | PSC02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Notification of Timber Trade Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of John Alan Ross as a person with significant control on Jul 04, 2017 | 1 pages | PSC07 | ||
Cessation of Janet Sylvia Guy as a person with significant control on Sep 04, 2017 | 1 pages | PSC07 | ||
Who are the officers of TIMBER TRADE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUY, Philip Nicholas | Director | Lyndhurst, 1 Cranmer St Long Eaton, Nottingham NG10 1NJ Nottinghamshire | United Kingdom | British | 174479310001 | |||||
| ROSS, Martin John | Director | Lyndhurst, 1 Cranmer St Long Eaton, Nottingham NG10 1NJ Nottinghamshire | United Kingdom | English | 174479440002 | |||||
| ROSS, John Alan | Secretary | 17 Cossall Road NG9 3PG Trowell Nottinghamshire | British | 115240240001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GUY, Michael Andrew | Director | 46 Market Street DE72 3NB Draycott Derbyshire | United Kingdom | British | 115240360001 | |||||
| ROSS, John Alan | Director | 17 Cossall Road NG9 3PG Trowell Nottinghamshire | United Kingdom | British | 115240240001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TIMBER TRADE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edge 2 Detail Holdings Limited | Nov 28, 2018 | Manners Avenue Manners Industrial Estate DE7 8EF Ilkeston Units 5-6 Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Janet Sylvia Guy | Jun 30, 2016 | Lyndhurst, 1 Cranmer St Long Eaton, Nottingham NG10 1NJ Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Alan Ross | Jun 30, 2016 | Lyndhurst, 1 Cranmer St Long Eaton, Nottingham NG10 1NJ Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Timber Trade Holdings Limited | Apr 06, 2016 | Cranmer Street Long Eaton NG10 1NJ Nottingham Lyndhurst England | No | ||||||||||
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Natures of Control
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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