TIMBER SALES LINK LIMITED

Profile TIMBER SALES LINK LIMITED

Actual on 01.09.2020
Company name
TIMBER SALES LINK LIMITED
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Company number
05082793
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 March 2020 due by Tuesday, 07 April 2020

Last statement dated Sunday, 24 March 2019

Nature of business (SIC)
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
THE TITHE BARN, ASTHALL LEIGH, OXFORDSHIRE, WITNEY, OX29 9PX
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PSC and Officers TIMBER SALES LINK LIMITED

Officers

(as of 19.09.2020)

JONES, Rachel Elisabeth
Status: Active
Appointed on: Wednesday, 29 January 2014
Correspondence address: Asthall Leigh, England, Oxfordshire, Witney, OX29 9PX, The Tithe Barn
Role: Secretary
JONES, Rachel Elisabeth
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: Asthall Leigh, United Kingdom, Oxfordshire, Witney, OX29 9PX, The Tithe Barn
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUCAS, Charles William
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: The Tithe Barn, Asthall Leigh, Oxfordshire, Witney, OX29 9PX
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Rachel Elisabeth
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 01 October 2004
Correspondence address: The Tithe Barn, Asthall Leigh, Oxfordshire, Witney, OX29 9PX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Florist
Country of residence: United Kingdom
JONES, Nicholas Charles Anthony
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 18 May 2018
Correspondence address: The Tithe Barn, Asthall Leigh, Oxfordshire, Witney, OX29 9PX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Timber Agent
Country of residence: United Kingdom
ORAM, Richard Charles
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Friday, 31 July 2009
Correspondence address: 342 Rugby Road, Burbage, Leicestershire, Hinckley, LE10 2NP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Timber Agent
Country of residence: United Kingdom
JONES, Nicholas Charles Anthony
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 29 January 2014
Correspondence address: The Tithe Barn, Asthall Leigh, Oxfordshire, Witney, OX29 9PX
Nationality: British
Role: Secretary
Occupation: Timber Agent
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Person with significant control

(as of 01.11.2020)

Mrs Rachel Elisabeth Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Witney, The Tithe Barn
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nicholas Charles Anthony Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Witney, The Tithe Barn
Nationality: British
Date of birth: May 1952
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

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 24 March 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 24 March 2017
Legal form: Persons With Significant Control Statement
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