TIMBER HARVESTING & MARKETING LTD - HARTLEPOOL


Company Profile Company Filings

Overview

TIMBER HARVESTING & MARKETING LTD is a Private Limited Company from HARTLEPOOL UNITED KINGDOM and has the status: Active.
TIMBER HARVESTING & MARKETING LTD was incorporated 8 years ago on 15/03/2013 and has the registered number: 08447890. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.

TIMBER HARVESTING & MARKETING LTD - HARTLEPOOL

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02200 - Logging
02400 - Support services to forestry
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

MARITIME HOUSE HARBOUR WALK
HARTLEPOOL
TS24 0UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMBER RECYCLING LTD. (until 26/10/2018)
BRADLEY HALL ESTATES LTD (until 30/06/2017)

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON JACQUES Aug 1967 British Director 2020-02-21 CURRENT
MRS SHARON HELEN JACQUES Jan 1967 British Director 2018-01-04 UNTIL 2018-06-10 RESIGNED
MR TERENCE JACQUES Jul 1959 British Director 2018-06-10 UNTIL 2020-02-21 RESIGNED
MR TERENCE JACQUES Jul 1959 British Director 2013-03-15 UNTIL 2018-01-04 RESIGNED
SHARON HELEN JACQUES Aug 1967 British Director 2018-01-04 UNTIL 2018-06-10 RESIGNED
MR TERENCE JACQUES Secretary 2018-06-10 UNTIL 2020-02-21 RESIGNED
MRS SHARON HELEN JACQUES Secretary 2018-01-04 UNTIL 2018-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Jacques 2020-02-21 8/1967 Hartlepool   Significant influence or control
Mr Terrance Jacques 2018-06-10 - 2020-02-21 7/1959 Bishop Auckland   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sharon Helen Jacques 2018-06-01 - 2018-10-31 8/1967 Bishop Auckland   Co. Durham Ownership of shares 75 to 100 percent
Mrs Sharon Helen Jacques 2018-01-04 - 2018-11-06 8/1967 Bishop Auckland   Co. Durham Ownership of shares 75 to 100 percent
Mrs Sharon Helen Jacques 2018-01-04 - 2018-06-01 8/1967 Bishop Auckland   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terrance Jacques 2016-04-06 - 2018-01-04 7/1959 Bishop Auckland   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHILDON SAWMILLS LIMITED ST ANNES LYTHAM ST ANNES Dissolved... SMALL 2010 - Sawmill, plane, impregnation wood
BLANK LIMITED SHILDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ENGINEERED FLOORING LTD SHILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 16220 - Manufacture of assembled parquet floors
WOODRICH & GREEN LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
EUROPEAN OAK LIMITED SHILDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ORCHARD ENVIRONMENTAL LTD HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Timber Harvesting & Marketing Ltd 2021-05-04 30-04-2020 £-25,572 equity
Timber Harvesting & Marketing Ltd 2020-03-03 30-04-2019 £-1,012 equity
Accounts filed on 30-04-2018 2018-11-07 30-04-2018 £1 Cash £1 equity
Accounts filed on 30-09-2017 2018-05-01 30-09-2017 £1 Cash £1 equity
Accounts filed on 31-03-2016 2016-11-24 31-03-2016 £1 Cash £1 equity
Accounts filed on 31-03-2015 2015-04-09 31-03-2015 £1 Cash £1 equity
Accounts filed on 31-03-2014 2014-08-01 31-03-2014 £1 Cash £1 equity

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F.C. INVESTMENTS LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FACTORYCOVER SERVICES LIMITED HARTLEPOOL Active DORMANT 74990 - Non-trading company
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VALIANT CORPORATE SERVICES LIMITED HARTLEPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
WALTONS CLARK WHITEHILL LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARTLEPOOL WIND LIMITED HARTLEPOOL Active DORMANT 35110 - Production of electricity
M2 ENVIRONMENTAL (ASBESTOS) LTD HARTLEPOOL UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
HCWAS LLP HARTLEPOOL Active MICRO ENTITY None Supplied
HARBOUR WALK LLP HARTLEPOOL Active DORMANT None Supplied