ALLOWAY TIMBER (SOUTHERN) LIMITED

UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON  NW10 6UA
  • Active
  • Private Limited Company
  • Company No. 01019516
  • Last Updated: 01 Mar 2024

Company Profile

ALLOWAY TIMBER (SOUTHERN) LIMITED was incorporated on Monday, August 2, 1971 as a Private Limited Company with registered address in LONDON. ALLOWAY TIMBER (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 53 years 3 months and 8 days.

Name ALLOWAY TIMBER (SOUTHERN) LIMITED
Company number 01019516
Company type Private Limited Company
Incorporation date 02 Aug 1971
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 RADFORD INDUSTRIAL ESTATE
GOODHALL STREET
LONDON
NW10 6UA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carboclass Limited Radford Industrial Estate, Goodhall Street, NW10 6UA Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Alloway Holdings Limited Goodhall Street, NW10 6UA Dates: Wednesday, April 1, 2020 - Friday, January 5, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph Mark Alloway Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sheila Alloway Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
ALLOWAY TIMBER (SOUTHERN) LIMITED 02 Aug 1971