GARRATT TIMBER SUPPLIES LIMITED
C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 02845911
- Last Updated: 01 Oct 2022
Company Profile
GARRATT TIMBER SUPPLIES LIMITED was incorporated on Thursday, August 19, 1993 as a Private Limited Company with registered address in BIRMINGHAM. GARRATT TIMBER SUPPLIES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 31 years 6 months and 4 days.
| Name | GARRATT TIMBER SUPPLIES LIMITED |
|---|---|
| Company number | 02845911 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 1ST FLOOR BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travis Perkins Plc Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GARRATT TIMBER SUPPLIES LIMITED | 19 Aug 1993 |