L T TIMBER CONSTRUCTION LIMITED — 06140014, Chew Stoke , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	L T TIMBER CONSTRUCTION LIMITED copy copied
Company number	06140014 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 March 2007 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 21 January 2025 due by Monday, 03 February 2025 Last statement dated Sunday, 21 January 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	ROSE COTTAGE, PILGRIMS WAY, BRISTOL, UNITED KINGDOM, CHEW STOKE, BS40 8XB copy copied

Officers

(as of 14.08.2022)

LATHAM, Andrew William

Status:	Active
Appointed on:	Tuesday, 06 March 2007
Correspondence address:	Rose Cottage Pilgrims Way, Chew Stoke, Bristol, United Kingdom, BS40 8XB
Nationality:	British
Role:	Secretary

LATHAM, Andrew William

Status:	Active
Appointed on:	Tuesday, 06 March 2007
Correspondence address:	Rose Cottage Pilgrims Way, Chew Stoke, Bristol, United Kingdom, BS40 8XB
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TREMLETT, Martyn John

Status:	Not active
Appointed on:	Tuesday, 06 March 2007
Resigned on:	Friday, 29 November 2013
Correspondence address:	24 Appledore Close, Whitchurch Park, Whitchurch, Bristol, BS14 9AX
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Andrew William Latham

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Rose Cottage Pilgrims Way, Chew Stoke, Bristol, BS40 8XB
Nationality:	British
Date of birth:	September 1962
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

Missing name

Status:	Not active
Notified on:	Monday, 06 March 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 06 March 2017
Legal form:	Persons With Significant Control Statement