ECO TIMBER SOLUTIONS LTD

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

This company is commonly known as Eco Timber Solutions Ltd. The company was founded 4 years ago and was given the registration number 12385503. The firm's registered office is in NEATH. You can find them at 23 Pant Yr Heol, , Neath, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name	:	ECO TIMBER SOLUTIONS LTD
Company Number	:	12385503
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2020
End of financial year	:	31 January 2021
Jurisdiction	:	Wales
Industry Codes	:	16230 - Manufacture of other builders' carpentry and joinery 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address	:	23 Pant Yr Heol, Neath, Wales, SA11 2HN
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, St Helens Road, Swansea, SA1 4AW	Director	03 January 2020	Active
10, Llwyn Y Graig, Gorseinon, Swansea, Wales, SA4 9WG	Director	03 January 2020	Active
23, Pant Yr Heol, Neath, Wales, SA11 2HN	Director	03 January 2020	Active

People with Significant Control

Mr Andrew Goodwin
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	Wales
Address	:	10, Llwyn Y Graig, Swansea, Wales, SA4 9WG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ruben Guedes Pulido
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	February 1988
Nationality	:	Spanish
Country of residence	:	Wales
Address	:	23, Pant Yr Heol, Neath, Wales, SA11 2HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Robert Govier
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Address	:	10, St Helens Road, Swansea, SA1 4AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-01	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2023-05-06	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2022-04-05	Address	Change registered office address company with date old address new address.	Download
2022-04-05	Insolvency	Liquidation voluntary statement of affairs.	Download
2022-04-05	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-04-05	Resolution	Resolution.	Download
2022-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-16	Confirmation statement	Confirmation statement with updates.	Download
2022-01-31	Officers	Termination director company with name termination date.	Download
2021-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-13	Confirmation statement	Confirmation statement with updates.	Download
2021-01-04	Address	Change registered office address company with date old address new address.	Download
2020-03-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-12	Officers	Termination director company with name termination date.	Download
2020-01-03	Incorporation	Incorporation company.	Download