This company is commonly known as D.g. Heath (timber Products) Limited. The company was founded 39 years ago and was given the registration number 01876867. The firm's registered office is in SWANSEA. You can find them at Unit 3 Tyn Y Bonau Industrial, Tyn Y Bonau Road, Pontarddulais, Swansea, West Glamorgan. This company's SIC code is 16240 - Manufacture of wooden containers.
| Name | : | D.G. HEATH (TIMBER PRODUCTS) LIMITED |
|---|---|---|
| Company Number | : | 01876867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Tyn Y Bonau Industrial, Tyn Y Bonau Road, Pontarddulais, Swansea, West Glamorgan, SA4 8SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Rhiwlas, Dunvant, Swansea, SA2 7PW | Secretary | 31 December 1997 | Active |
| 4 Rhiwlas, Dunvant, Swansea, SA2 7PW | Director | 25 March 1994 | Active |
| 6 Lon Dan Y Coed, Cockett, Swansea, SA2 0TU | Director | 01 January 2002 | Active |
| 4 Douglas Court, Bishopston, Swansea, SA3 3HG | Director | 25 March 1994 | Active |
| 25 Browns Drive, Southgate, Swansea, SA3 2AE | Secretary | - | Active |
| 25 Browns Drive, Southgate, Swansea, SA3 2AE | Director | - | Active |
| 25 Browns Drive, Southgate, Swansea, SA3 2AE | Director | - | Active |
| Mr. Neil Heath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 4, Douglas Court, Swansea, Wales, SA3 3HG |
| Nature of control | : |
|
| Mr Dean Heath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 6, Lon Dan Y Coed, Swansea, Wales, SA2 0TU |
| Nature of control | : |
|
| Mr. Stephen John Hancock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 4, Rhiwlas, Swansea, Wales, SA2 7PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Change of name | Certificate change of name company. | Download |
| 2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-20 | Resolution | Resolution. | Download |
| 2014-08-20 | Capital | Capital name of class of shares. | Download |
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