TIMBER NATURAL LIMITED

Profile TIMBER NATURAL LIMITED

Actual on 01.09.2021
Company name
TIMBER NATURAL LIMITED
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Company number
03244393
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 30 August 1996
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Thursday, 30 August 2018 due by Thursday, 13 September 2018

Last statement dated Wednesday, 30 August 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 27 September 2016

Last annual return made up to Sunday, 30 August 2015

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers TIMBER NATURAL LIMITED

Officers

(as of 19.09.2020)

WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
FORBES, Robert
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 366 Hinckley Road, Leicester, LE3 0TN
Role: Secretary
ROBERTS, Matthew
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 4 Craddock Drive, Quorn, Leicestershire, LE12 8EP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRENCH, Fiona Claire
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Tuesday, 27 March 2018
Correspondence address: 4 Craddock Drive, Quorn, Loughborough, Leicestershire, LE12 8EP
Nationality: British
Role: Secretary
ROBERTS, Matthew
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 28 March 2018
Correspondence address: 4 Craddock Drive, Quorn, Leicestershire, LE12 8EP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FORBES, Robert
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 31 October 2001
Correspondence address: 13 Park Hill Avenue, Ayleston, Leicester, LE2 8HQ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
PARN, Jane Kathleen
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Wednesday, 31 October 2001
Correspondence address: 13 Park Hill Avenue, Aylestone, Leicester, LE2 8HQ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Matthew James Roberts
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 211 Loughborough, Leicestershire
Nationality: English
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control