TEIFI TIMBER PRODUCTS LIMITED

Profile TEIFI TIMBER PRODUCTS LIMITED

Actual on 01.07.2021
Company name
TEIFI TIMBER PRODUCTS LIMITED
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Company number
01157507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 January 1974
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
16100 - Sawmilling and planing of wood
16240 - Manufacture of wooden containers
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
CROSSROADS, LLANLLWNI, CARMARTHENSHIRE, PENCADER, SA39 9DY
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PSC and Officers TEIFI TIMBER PRODUCTS LIMITED

Officers

(as of 19.09.2020)

LLOYD THOMAS, Anwen
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: Cross Roads, Llanllwni, Pencader, Carmarthenshire, SA39 9DY
Role: Secretary
LLOYD THOMAS, Anwen
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: Cross Roads, Llanllwni, Pencader, Carmarthenshire, SA39 9DY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
THOMAS, John Gerwyn
Status: Active
Appointed on: Wednesday, 15 March 1995
Correspondence address: Cross Roads, Llanllwni, Pencader, Dyfed, SA39 9DY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Sian Eleri
Status: Not active
Resigned on: Thursday, 03 November 2016
Correspondence address: Yr Hafod, Llanllwni, Pencader, Dyfed, SA39 9DY
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Tom Brian
Status: Not active
Resigned on: Thursday, 03 November 2016
Correspondence address: Yr Hafod, Llanllwni, Pencader, Dyfed, SA39 9DY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Sian Eleri
Status: Not active
Resigned on: Wednesday, 09 March 2005
Correspondence address: Yr Hafod, Llanllwni, Pencader, Dyfed, SA39 9DY
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Anwen Lloyd-Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cross Roads Pencader, United Kingdom, Carmarthenshire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

John Gerwyn Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cross Roads Pencader, United Kingdom, Carmarthenshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors