MID-SUSSEX TIMBER CO LIMITED

Profile MID-SUSSEX TIMBER CO LIMITED

Actual on 01.08.2021
Company name
MID-SUSSEX TIMBER CO LIMITED
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Company number
00434862
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 May 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
STATION ROAD, STATION ROAD, EAST SUSSEX, FOREST ROW, RH18 5EL
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PSC and Officers MID-SUSSEX TIMBER CO LIMITED

Officers

(as of 18.09.2020)

HOLLANDS, Paula
Status: Active
Appointed on: Wednesday, 15 June 2016
Correspondence address: 20 Maypole Cottages High Hurstwood, Uckfield, England, East Sussex, TN22 4AJ
Role: Secretary
WATERS, Alexander Mark
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Station Road Station Road, Forest Row, East Sussex, RH18 5EL
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Operations Director
Country of residence: England
WATERS, Simon Dempster
Status: Active
Correspondence address: Ashdown Farmhouse, Forest Row, East Sussex, RH18 5JZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Timber Importer
Country of residence: England
WATERS, Timothy Taylor
Status: Active
Correspondence address: Restlands, Sharpthorne, East Grinstead, East Sussex, RH19 4HZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Timber Importer
Country of residence: England
WATERS, Joan Noreen
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: Heasmans, Forest Row, East Sussex, RH18 5JZ
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Timber Importer
GRANTHAM, Patricia
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Saturday, 28 August 2004
Correspondence address: 4 Bedford Court, High Street, Uckfield, East Sussex, TN22 1EW
Role: Secretary
STEELE, Ralph Edward
Status: Not active
Resigned on: Tuesday, 07 May 2002
Correspondence address: 27 Grosvenor Road, East Grinstead, West Sussex, RH19 1HS
Role: Secretary
BOUCHARD, Lynda Cecelia
Status: Not active
Appointed on: Saturday, 28 August 2004
Resigned on: Wednesday, 15 June 2016
Correspondence address: The Elms Collingwood Rise, Heathfield, United Kingdom, East Sussex, TN21 8DL
Nationality: British
Role: Secretary
Occupation: Financial Controller
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Person with significant control

(as of 01.08.2021)

Mr Simon Dempster Waters
Status: Active
Notified on: Sunday, 28 August 2016
Correspondence address: Station Road Forest Row, East Sussex
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Taylor Waters
Status: Active
Notified on: Sunday, 28 August 2016
Correspondence address: Station Road Forest Row, East Sussex
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent