OCEAN TIMBER & PLYWOOD LIMITED
MCNAUGHT & CO, 189 WOKINGHAM ROAD, READING RG6 1LT- Active
- Private Limited Company
- Company No. 05552504
- Last Updated: 01 Mar 2024
Company Profile
OCEAN TIMBER & PLYWOOD LIMITED was incorporated on Friday, September 2, 2005 as a Private Limited Company with registered address in READING. OCEAN TIMBER & PLYWOOD LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 19 years 2 months and 8 days.
| Name | OCEAN TIMBER & PLYWOOD LIMITED |
|---|---|
| Company number | 05552504 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCNAUGHT & CO 189 WOKINGHAM ROAD READING RG6 1LT |
|---|---|
| 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 |
|---|---|
| Mr Andrew David Maskell Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Philpot Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, September 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN TIMBER & PLYWOOD LIMITED | 02 Sep 2005 |