GARRATT TIMBER SUPPLIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GARRATT TIMBER SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GARRATT TIMBER SUPPLIES LIMITED was incorporated 30 years ago on 19/08/1993 and has the registered number: 02845911. The accounts status is DORMANT.
GARRATT TIMBER SUPPLIES LIMITED was incorporated 30 years ago on 19/08/1993 and has the registered number: 02845911. The accounts status is DORMANT.
GARRATT TIMBER SUPPLIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2021 | 17/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TP DIRECTORS LTD | Corporate Director | 2015-07-24 | CURRENT | ||
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2015-07-24 UNTIL 2017-07-11 | RESIGNED |
MR JOHN PETER CARTER | May 1961 | British | Director | 2015-07-24 UNTIL 2019-05-01 | RESIGNED |
MR BRENDON ANTHONY FITZPATRICK | Jun 1965 | British | Director | 1993-09-02 UNTIL 2015-07-24 | RESIGNED |
MR MARK SEAN HAMMOND | Jan 1965 | United Kingdom | Secretary | 1993-09-02 UNTIL 2015-07-24 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1993-08-19 UNTIL 1993-09-02 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-19 UNTIL 1993-08-02 | RESIGNED | ||
DEREK JOHN STANLEY | Dec 1950 | British | Director | 1994-10-01 UNTIL 1995-05-18 | RESIGNED |
MR GASKELL EDWARD JACOBS | Jul 1950 | British | Director | 1993-09-15 UNTIL 2007-02-02 | RESIGNED |
MR MARK SEAN HAMMOND | Jan 1965 | United Kingdom | Director | 1993-09-02 UNTIL 2015-07-24 | RESIGNED |
MR ROBERT CHARLES GOODWIN | Oct 1963 | British | Director | 1993-09-02 UNTIL 2015-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travis Perkins Financing Company No.3 Limited | 2021-08-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travis Perkins Plc | 2016-04-06 - 2021-08-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Garratt Timber Supplies Limited - Limited company - abbreviated - 11.6 | 2015-04-24 | 31-12-2014 | £482,608 Cash £2,549,250 equity |