CONSOLIDATED TIMBER HOLDINGS LIMITED
THE ENTERPRISE BUILDING, PORT OF TILBURY, TILBURY RM18 7HL- Active
- Private Limited Company
- Company No. 02295212
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIDATED TIMBER HOLDINGS LIMITED was incorporated on Monday, September 12, 1988 as a Private Limited Company with registered address in TILBURY. CONSOLIDATED TIMBER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 5 months and 11 days.
| Name | CONSOLIDATED TIMBER HOLDINGS LIMITED |
|---|---|
| Company number | 02295212 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENTERPRISE BUILDING PORT OF TILBURY TILBURY RM18 7HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Consolidated Timber Holdings Group Limited Station Approach, TW17 8AN |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Montague John Meyer Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, June 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED TIMBER HOLDINGS LIMITED | 12 Sep 1988 |