TOP NOTCH TIMBER (NE) LTD
37-38 MARKET STREET, FERRYHILL DL17 8JH- Active
- Private Limited Company
- Company No. 12654715
- Last Updated: 01 Mar 2024
Company Profile
TOP NOTCH TIMBER (NE) LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in FERRYHILL. TOP NOTCH TIMBER (NE) LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 4 years 4 months and 10 days.
| Name | TOP NOTCH TIMBER (NE) LTD |
|---|---|
| Company number | 12654715 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-38 MARKET STREET FERRYHILL DL17 8JH |
|---|---|
| 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 David Anthony Cave Roberts Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Catherine Tomlinson Nationality: British |
Dates: Tuesday, June 9, 2020 - present
significant influence or control
|
| Paul David Grainger Nationality: British |
Dates: Tuesday, June 9, 2020 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Omt Group Ltd Market Street, DL17 8JH |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP NOTCH TIMBER (NE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP NOTCH TIMBER (NE) LTD | 09 Jun 2020 |