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GLENAVON TIMBER TREATMENT LIMITED

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

This company is commonly known as Glenavon Timber Treatment Limited. The company was founded 21 years ago and was given the registration number 04479012. The firm's registered office is in PENRYN. You can find them at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:GLENAVON TIMBER TREATMENT LIMITED
Company Number:04479012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 July 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treglennick, Nemills Lane, Truro, TR1 3EB

Secretary30 June 2003Active
Treglennick, Newmills Lane, Truro, TR1 3EB

Director05 July 2002Active
Treglennick, Nemills Lane, Truro, TR1 3EB

Director05 July 2002Active
Treglennick, Newmills Lane, Truro, TR1 3EB

Secretary05 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mr James Young Glendinning
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:British
Country of residence:England
Address:Treglennick, New Mills Lane, Truro, England, TR1 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Margaret Glendinning
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:Treglennick, New Mills Lane, Truro, England, TR1 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-04-20Gazette

Gazette dissolved liquidation.

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2021-01-20Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-25Address

Change registered office address company with date old address new address.

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2019-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-23Resolution

Resolution.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-02-24Accounts

Accounts with accounts type total exemption small.

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2011-07-05Annual return

Annual return company with made up date full list shareholders.

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