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DC TIMBER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dc Timber Products Limited. The company was founded 28 years ago and was given the registration number 03143364. The firm's registered office is in HEATHFIELD. You can find them at Coldharbour Farm Estate, Dallington, Heathfield, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DC TIMBER PRODUCTS LIMITED
Company Number:03143364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Coldharbour Farm Estate, Dallington, Heathfield, East Sussex, TN21 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldharbour Farm Estate, Dallington, Heathfield, TN21 9LQ

Director02 January 2002Active
Rocks Farm, Ashburnham, Battle, TN33 9PE

Secretary09 September 1996Active
Rocks Farm, Ashburnham, Battle, TN33 9PE

Secretary09 September 1996Active
Rocks Farm, Ashburnham, Battle, TN33 9PE

Secretary03 January 1996Active
12, Cherry Gardens, Heathfield, United Kingdom, TN21 8XZ

Secretary06 July 2012Active
Rooks Wood, Buckhurst Lane, Wadhurst, TN5 6JY

Secretary21 April 1999Active
Flat 15 Southdown House, 2 Silverdale Road, Eastbourne, BN20 7AL

Secretary16 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 1996Active
Rocks Farm, Ashburnham, Battle, TN33 9PE

Director03 January 1996Active
Pennymill Cottage, Tidebrook, Wadhurst, TN5 6PQ

Director03 January 1996Active

People with Significant Control

Mr Darren Hook
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Coldharbour Farm Estate, Heathfield, TN21 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-11Resolution

Resolution.

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2019-06-11Capital

Capital name of class of shares.

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2019-06-10Capital

Capital variation of rights attached to shares.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-09-24Officers

Termination secretary company with name termination date.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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