C S B TIMBER LIMITED
CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK LE19 1WP- Active
- Private Limited Company
- Company No. 02986010
- Last Updated: 01 Mar 2024
Company Profile
C S B TIMBER LIMITED was incorporated on Wednesday, November 2, 1994 as a Private Limited Company with registered address in MERIDIAN BUSINESS PARK. C S B TIMBER LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 3 months and 21 days.
| Name | C S B TIMBER LIMITED |
|---|---|
| Company number | 02986010 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LE19 1WP |
|---|---|
| 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 |
|---|---|
| Mrs Jill Grady Nationality: British |
Dates: Sunday, January 21, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alex Theobald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Alfred Grady Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 21, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against C S B TIMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C S B TIMBER LIMITED | 02 Nov 1994 |