TRANS TIMBER AGENCY LTD

695 GALLA HOUSE, NORTH FINCHLEY, LONDON  N12 0BT
  • Active
  • Private Limited Company
  • Company No. 04333400
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANS TIMBER AGENCY LTD was incorporated on Tuesday, December 4, 2001 as a Private Limited Company with registered address in LONDON. TRANS TIMBER AGENCY LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 22 years 11 months and 6 days.

Name TRANS TIMBER AGENCY LTD
Company number 04333400
Company type Private Limited Company
Incorporation date 04 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 695 GALLA HOUSE
NORTH FINCHLEY
LONDON
N12 0BT
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
Mr Dmitry Eremin Nationality: Russian Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Boris Shabaev Nationality: Russian Dates: Thursday, June 30, 2016 - Tuesday, December 1, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRANS TIMBER AGENCY LTD 04 Dec 2001