C.L.T. TIMBER AND TRANSPORT LIMITED

Profile C.L.T. TIMBER AND TRANSPORT LIMITED

Actual on 01.04.2021
Company name
C.L.T. TIMBER AND TRANSPORT LIMITED
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Company number
01530294
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 November 1980
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 OLDS APPROACH, TOLPITS LANE, WATFORD HERTFORDSHIRE, WD18 9RE
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PSC and Officers C.L.T. TIMBER AND TRANSPORT LIMITED

Officers

(as of 19.09.2020)

COLES, Richard Neil Thomas
Status: Active
Appointed on: Tuesday, 10 March 2009
Correspondence address: Spring Cottage Mursley, Milton Keynes, Bucks, MK17 0RT
Role: Secretary
COLES, Richard Neil Thomas
Status: Active
Correspondence address: Spring Cottage, Mursley, Milton Keynes, Bucks, MK17 0RT
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEYER, Montague John
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 24 Kensington Park Road, London, W11 3BU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: England
THOMSON, Michael John
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: Broadmead Farm, West Knoyle, Warminster, Wiltshire, BA12 6AE
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
COLES, Margaret Ann
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Monday, 29 March 1993
Correspondence address: Spring Cottage, Main Street, Mursley, Milton Keynes, Buckinghamshire, MK17 0RT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Surveyor
HOSIER, David John
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Tuesday, 10 March 2009
Correspondence address: 110 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QA
Nationality: British
Role: Secretary
HOSIER, David John
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Tuesday, 10 March 2009
Correspondence address: 110 Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QA
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLES, Richard Neil Thomas
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: Spring Cottage, Mursley, Milton Keynes, Bucks, MK17 0RT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Richard Neil Thomas Coles
Status: Active
Notified on: Sunday, 12 February 2017
Correspondence address: Spring Cottage Milton Keynes, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent