D H H TIMBER PRODUCTS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 02377214
- Last Updated: 01 Mar 2024
Company Profile
D H H TIMBER PRODUCTS LIMITED was incorporated on Friday, April 28, 1989 as a Private Limited Company with no registered address. D H H TIMBER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 35 years 9 months and 25 days.
| Name | D H H TIMBER PRODUCTS LIMITED |
|---|---|
| Company number | 02377214 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Benjamin James Francis Nationality: British |
Dates: Friday, April 16, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Sandra Ann Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Nicola Jane Hollington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Derek Charles Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
voting rights 25 to 50 percent
|
| Mr David Edward Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D H H TIMBER PRODUCTS LIMITED | 28 Apr 1989 |