CLEVELAND TIMBER SUPPLIES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CLEVELAND TIMBER SUPPLIES LIMITED

Actual on 01.12.2024
Company name
CLEVELAND TIMBER SUPPLIES LIMITED
copy
copied
Company number
01284429
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 November 1976
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024

Nature of business (SIC)
16100 - Sawmilling and planing of wood
copy
copied
Registered office address
UNIT 1, WEST STREET, MIDDLESBROUGH, TS2 1LZ
copy
copied

PSC and Officers CLEVELAND TIMBER SUPPLIES LIMITED

Officers

(as of 13.08.2022)

LOVE, Adam Paul
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Unit 1 West Street, Middlesbrough, England, TS2 1LZ
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOVE, Elaine Ann
Status: Active
Correspondence address: Unit 1 West Street, Middlesbrough, TS2 1LZ
Nationality: British
Role: Secretary
LOVE, Elaine Ann
Status: Active
Appointed on: Saturday, 01 June 1991
Correspondence address: Unit 1 West Street, Middlesbrough, TS2 1LZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
LOVE, Paul
Status: Active
Correspondence address: Unit 1 West Street, Middlesbrough, TS2 1LZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Timber Merchant
Country of residence: England
Show all records Hide
Person with significant control

(as of 27.06.2024)

Mr Paul Love
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 West Street, Middlesbrough, England, TS2 1LZ
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Love
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Middlesbrough, England
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elaine Ann Love
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 West Street, Middlesbrough, England, TS2 1LZ
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elaine Ann Love
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Middlesbrough, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free