EGLANTINE TIMBER PRODUCTS LIMITED
147,GLENVILLE ROAD,, WHITEABBEY,, NEWTOWNABBEY, BT37 0DP- Active
- Private Limited Company
- Company No. NI015069
- Last Updated: 01 Mar 2024
Company Profile
EGLANTINE TIMBER PRODUCTS LIMITED was incorporated on Tuesday, August 4, 1981 as a Private Limited Company with registered address in NEWTOWNABBEY,. EGLANTINE TIMBER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 43 years 2 months and 20 days.
| Name | EGLANTINE TIMBER PRODUCTS LIMITED |
|---|---|
| Company number | NI015069 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147,GLENVILLE ROAD, WHITEABBEY, NEWTOWNABBEY, BT37 0DP |
|---|---|
| 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 Alan Richardson Nationality: Irish |
Dates: Wednesday, December 28, 2016 - present
significant influence or control
|
| Mr Alan Richardson Nationality: Irish |
Dates: Wednesday, December 28, 2016 - Wednesday, August 30, 2023
significant influence or control
|
| Woodford Timber Holdings Limited Skellan |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Richardson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EGLANTINE TIMBER PRODUCTS LIMITED | 04 Aug 1981 |