TIMBER STORE (UK) LTD

Profile TIMBER STORE (UK) LTD

Actual on 01.07.2021
Company name
TIMBER STORE (UK) LTD
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Company number
04566946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 2002
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
HIGHER BRYNN FARM, INDUSTRIAL ESTATE, CORNWALL, ENGLAND, VICTORIA, PL26 8LH
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PSC and Officers TIMBER STORE (UK) LTD

Officers

(as of 19.09.2020)

EASTMAN, Adele June
Status: Active
Appointed on: Friday, 18 October 2002
Correspondence address: Higher Brynn Farm Industrial Estate, Victoria, England, Cornwall, PL26 8LH
Nationality: British
Role: Secretary
Occupation: Housewife
EASTMAN, Adele June
Status: Active
Appointed on: Friday, 18 October 2002
Correspondence address: Higher Brynn Farm Industrial Estate, Victoria, England, Cornwall, PL26 8LH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Housewife
EASTMAN, Glenn William
Status: Active
Appointed on: Friday, 18 October 2002
Correspondence address: Higher Brynn Farm Industrial Estate, Victoria, England, Cornwall, PL26 8LH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Commercial Manager
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 18 October 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 18 October 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Glenn William Eastman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Higher Brynn Farm Victoria, England, Cornwall
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Adele June Eastman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Higher Brynn Farm Victoria, England, Cornwall
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent