HUTTON TIMBER PRODUCTS LIMITED

Profile HUTTON TIMBER PRODUCTS LIMITED

Actual on 01.12.2019
Company name
HUTTON TIMBER PRODUCTS LIMITED
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Company number
01578391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 August 1981
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 08 October 2020 due by Thursday, 22 October 2020

Last statement dated Tuesday, 08 October 2019

Annual returns

Overdue

Next annual return date due by Saturday, 05 November 2016

Last annual return made up to Thursday, 08 October 2015

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
MALDON ROAD, BIRCH, ESSEX, COLCHESTER, CO2 0LT
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PSC and Officers HUTTON TIMBER PRODUCTS LIMITED

Officers

(as of 19.09.2020)

DITCHBURN, Lars Leighton
Status: Active
Appointed on: Thursday, 08 April 1993
Correspondence address: Trinity House 3 Meadow Lane, West Mersea, Colchester, Essex, CO5 8AB
Nationality: British
Role: Secretary
Occupation: Structural Engineer
DITCHBURN, Lars Leighton
Status: Active
Appointed on: Thursday, 08 April 1993
Correspondence address: Trinity House 3 Meadow Lane, West Mersea, Colchester, Essex, CO5 8AB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Structural Engineer
Country of residence: England
DITCHBURN, Nicola Jane
Status: Active
Appointed on: Thursday, 09 June 2005
Correspondence address: Trinity House 3 Meadow Lane, West Mersea, Colchester, Essex, CO5 8AB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
DITCHBURN, Andrew Leighton
Status: Not active
Resigned on: Friday, 14 July 2006
Correspondence address: 53 Sea View Avenue, West Mersea, Colchester, Essex, CO5 8BY
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Timber And Joinery Contractor
SPURGEON, Edmund Joseph
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: The Orchard New Farm Road, Stanway, Colchester, Essex, CO3 5PG
Role: Secretary
SPURGEON, Edmund Joseph
Status: Not active
Resigned on: Thursday, 08 April 1993
Correspondence address: The Orchard New Farm Road, Stanway, Colchester, Essex, CO3 5PG
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Lars Leighton Ditchburn
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Colchester, Essex
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent