ASHLEY TIMBER LIMITED

Profile ASHLEY TIMBER LIMITED

Actual on 01.09.2021
Company name
ASHLEY TIMBER LIMITED
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Company number
02250923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 1988
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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 Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
GARDEN LANE, SOUTH SHIELDS, TYNE & WEAR, NE33 1PS
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PSC and Officers ASHLEY TIMBER LIMITED

Officers

(as of 19.09.2020)

IRVING, Anthony
Status: Active
Appointed on: Tuesday, 23 November 1993
Correspondence address: 228 Abbots Way, Preston Farm, North Shields, Tyne & Wear, NE29 8LR
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
SEALES, Brian Robert
Status: Active
Appointed on: Tuesday, 23 November 1993
Correspondence address: Garden Lane, South Shields, Tyne & Wear, NE33 1PS
Role: Secretary
SEALES, Brian Robert
Status: Active
Correspondence address: Garden Lane, South Shields, Tyne & Wear, NE33 1PS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
SEALES, Paul
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 49 Brandling Court South Shields, England, Tyne & Wear, NE34 8PN
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Director
Country of residence: England
MONTGOMERY, Perry Pollock
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Trebano 79 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Timber Broker
BARRABLE, Colin Michael
Status: Not active
Resigned on: Tuesday, 23 November 1993
Correspondence address: 3 Longstomps Avenue, Chelmsford, Essex, CM2 9BY
Role: Secretary
MATHIESEN, Uffe Steen
Status: Not active
Resigned on: Tuesday, 23 November 1993
Correspondence address: Blegehusvej 2, 2970 Hoersholm, Denmark
Nationality: Danish
Date of birth: February 1947
Role: Director
Occupation: Director
MCKEE, David Peter
Status: Not active
Resigned on: Tuesday, 23 November 1993
Correspondence address: Hill House, Cheyney Street, Steeple Morden, Hertfordshire, SG8 0LR
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Timber Broker
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Person with significant control

(as of 01.09.2021)

Mr Brian Robert Seales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 96 Shearwater Sunderland, England, Tyne & Wear
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Elaine Seales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 96 Shearwater Sunderland, England, Tyne & Wear
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent