TONGE BRIDGE TIMBER SALES (UK) LTD.
1 BOUNDARY STREET, LIVERPOOL L5 9UD- Active
- Private Limited Company
- Company No. 02674254
- Last Updated: 01 Mar 2024
Company Profile
TONGE BRIDGE TIMBER SALES (UK) LTD. was incorporated on Tuesday, December 24, 1991 as a Private Limited Company with registered address in LIVERPOOL. TONGE BRIDGE TIMBER SALES (UK) LTD. 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 32 years 9 months and 3 days.
| Name | TONGE BRIDGE TIMBER SALES (UK) LTD. |
|---|---|
| Company number | 02674254 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOUNDARY STREET LIVERPOOL L5 9UD |
|---|---|
| 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 |
|---|---|
| Beers Timber Holdings Limited Links Hey Road, CH48 1NA |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Charles Broddle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Bernard Kirkpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Bernard Kirkpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Charles Broddle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TONGE BRIDGE TIMBER SALES (UK) LTD. | 24 Dec 1991 |