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CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED - Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
Company Information
- Company registration number
- 10607497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clock House
- Station Approach
- Shepperton
- Middlesex
- TW17 8AN Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN UK
Management
- Managing Directors
- BOUCHER, Joseph
- CORRAL, Maria Perez
- FISCHER, Andrew Olaf
- LAUGHLIN, Michael James
- MEYER, Montague John
- SABINE, Stephen Peter
- SMITH, Andrew Peter
- TILBURY, Andrew James
- CULLEN, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-08
- Age Of Company 2017-02-08 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Jack Holdings Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800G43D5G9HRNI927
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
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CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Company Description
- CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10607497. Its current trading status is "live". It was registered 2017-02-08. It has declared SIC or NACE codes as "70100". It has 9 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Clock House .
Get CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Timber Holdings Group Limited - Clock House, Station Approach, Shepperton, Middlesex, United Kingdom
- 2017-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-16) - PSC09
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notification-of-a-person-with-significant-control (2021-07-16) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-group (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-10-23) - AA01
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confirmation-statement-with-updates (2018-02-13) - CS01
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accounts-with-accounts-type-group (2018-11-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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incorporation-company (2017-02-08) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-11) - MR01
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notification-of-a-person-with-significant-control-statement (2017-08-10) - PSC08
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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capital-allotment-shares (2017-06-20) - SH01
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resolution (2017-06-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07