TALBOT TIMBER LIMITED
LBS BUSINESS CENTRE, PARC AMANWY, AMMANFORD SA18 3FE- Dissolved
- Private Limited Company
- Company No. 01761640
- Last Updated: 27 Jun 2021
Company Profile
TALBOT TIMBER LIMITED was incorporated on Friday, October 14, 1983 as a Private Limited Company with registered address in AMMANFORD. TALBOT TIMBER LIMITED has the status: Dissolved and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 37 years 5 months and 9 days.
| Name | TALBOT TIMBER LIMITED |
|---|---|
| Company number | 01761640 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1983 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LBS BUSINESS CENTRE PARC AMANWY AMMANFORD SA18 3FE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Lbs Holdings (Uk) Ltd Station Road, SA19 6NL |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Kiff Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Jon Kiff Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 July 2020 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TALBOT TIMBER LIMITED | 14 Oct 1983 |