TYC TIMBER LTD
13 MAPLE AVENUE, LONDON E4 8RR- Active
- Private Limited Company
- Company No. 14576729
- Last Updated: 01 Mar 2024
Company Profile
TYC TIMBER LTD was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in LONDON. TYC TIMBER LTD has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 1 year 8 months and 14 days.
| Name | TYC TIMBER LTD |
|---|---|
| Company number | 14576729 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MAPLE AVENUE LONDON E4 8RR |
|---|---|
| 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 Scott Kelly Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Colin Thom Nationality: British |
Dates: Thursday, November 16, 2023 - Saturday, February 3, 2024
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Mohammed Khalid Raja Nationality: British |
Dates: Friday, January 6, 2023 - Thursday, November 16, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 06 October 2024, (15 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYC TIMBER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYC TIMBER LTD | 06 Jan 2023 |
| UK DIRECTOR LTD | 06 Feb 2024 |