MON TIMBER FRAME PRODUCTS LTD

Profile MON TIMBER FRAME PRODUCTS LTD

Actual on 01.06.2021
Company name
MON TIMBER FRAME PRODUCTS LTD
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Company number
12796297
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 August 2020
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Accounts

Actual

First accounts made up to 31.08.2022 due by 06.05.2022

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
16230 - Manufacture of other builders' carpentry and joinery
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Registered office address
TAN Y FRON, LLANFAWR ROAD, WALES, HOLYHEAD, LL65 2PP
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PSC and Officers MON TIMBER FRAME PRODUCTS LTD

Officers

(as of 26.09.2020)

BLACKWELL, Mark Ashley
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Bron Y Graig Porth Y Felin Road, Holyhead, Wales, LL65 1BG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: Wales
MOWBRAY, Michael
Status: Active
Appointed on: Thursday, 06 August 2020
Correspondence address: Tan Y Fron Llanfawr Road, Holyhead, Wales, LL65 2PP
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director And Company Secretary
Country of residence: Wales
Person with significant control

(as of 01.06.2021)

Mr Mark Ashley Blackwell
Status: Active
Notified on: Thursday, 06 August 2020
Correspondence address: Bron Y Graig Holyhead, Wales
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Mowbray
Status: Active
Notified on: Thursday, 06 August 2020
Correspondence address: Tan Y Fron Holyhead, Wales
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Ashley Blackwell
Status: Not active
Notified on: Thursday, 06 August 2020
Correspondence address: Bron Y Graig Holyhead, Wales
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors