TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR EN6 1TL- Active
- Private Limited Company
- Company No. 01917332
- Last Updated: 01 Mar 2024
Company Profile
TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED was incorporated on Wednesday, May 29, 1985 as a Private Limited Company with registered address in POTTERS BAR. TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 8 months and 25 days.
| Name | TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 01917332 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL |
|---|---|
| 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 |
|---|---|
| Total Wood S.A.L. Street 502a, Wassim Barakeh, Old Main Road |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ghassan John Bitar Nationality: Lebanese |
Dates: Wednesday, July 11, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Megawood Ltd Esplanade, JE1 1RB |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED | 29 May 1985 |