ADDED VALUE TIMBER PRODUCTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ADDED VALUE TIMBER PRODUCTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ADDED VALUE TIMBER PRODUCTS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041068. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADDED VALUE TIMBER PRODUCTS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041068. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADDED VALUE TIMBER PRODUCTS LIMITED - BRISTOL
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAYLOR MAXWELL HOUSE
BRISTOL
BS8 3NW
This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1060 LIMITED (until 19/04/2004)
QUAYSHELFCO 1060 LIMITED (until 19/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2021-06-30 | CURRENT | ||
MR ALAN JONATHAN SIMPSON | Oct 1966 | British | Director | 2021-06-30 | CURRENT |
MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2021-06-30 | CURRENT |
MR ROBERT GUILFOYLE | Mar 1976 | British | Director | 2017-09-01 | CURRENT |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2004-02-11 UNTIL 2004-03-16 | RESIGNED | |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-03-16 | RESIGNED | ||
MR MARK PHILLIPS | May 1961 | British | Director | 2007-07-01 UNTIL 2021-06-30 | RESIGNED |
JULIAN MEADS | Apr 1953 | United Kingdom | Director | 2004-03-16 UNTIL 2007-06-30 | RESIGNED |
MR ANDREW JAMES MCLAREN | Feb 1970 | British | Director | 2004-04-01 UNTIL 2009-11-30 | RESIGNED |
CLIVE EDWIN MATHEWS | May 1948 | British | Director | 2004-03-16 UNTIL 2008-06-30 | RESIGNED |
ROBERT JEREMY HAYDOCK | Jul 1950 | British | Director | 2004-03-16 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW DAVID DOWNES | Jun 1953 | British | Director | 2007-07-01 UNTIL 2017-06-30 | RESIGNED |
MR MARK PHILLIPS | May 1961 | British | Secretary | 2007-07-01 UNTIL 2021-06-30 | RESIGNED |
JULIAN MEADS | Apr 1953 | United Kingdom | Secretary | 2004-03-16 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Maxwell Timber Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |