DONALDSON TIMBER SYSTEMS LIMITED
FALCON HOUSE CURBRIDGE BUSINESS PARK, DOWNS ROAD, WITNEY OX29 7WJ- Active
- Private Limited Company
- Company No. 10375531
- Last Updated: 01 Mar 2024
Company Profile
DONALDSON TIMBER SYSTEMS LIMITED was incorporated on Wednesday, September 14, 2016 as a Private Limited Company with registered address in WITNEY. DONALDSON TIMBER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 8 years 1 month and 25 days.
| Name | DONALDSON TIMBER SYSTEMS LIMITED |
|---|---|
| Company number | 10375531 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FALCON HOUSE CURBRIDGE BUSINESS PARK DOWNS ROAD WITNEY OX29 7WJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| James Donaldson Group Ltd Pentland Park, KY6 2AG |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsdl Nominees Limited HX1 2RG |
Dates: Wednesday, September 28, 2016 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
|
| Stewart Milne Group Limited Westhill Business Park, Westhill, AB32 6JQ |
Dates: Wednesday, September 14, 2016 - Wednesday, December 15, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DONALDSON TIMBER SYSTEMS LIMITED | 14 Sep 2016 |
| STEWART MILNE TIMBER SYSTEMS LIMITED | 04 Jan 2022 |