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NATIONAL TIMBER GROUP MIDCO LIMITED

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

This company is commonly known as National Timber Group Midco Limited. The company was founded 7 years ago and was given the registration number 10887323. The firm's registered office is in LONDON. You can find them at 22 Cross Keys Close, Marylebone, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:NATIONAL TIMBER GROUP MIDCO LIMITED
Company Number:10887323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director01 February 2024Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director01 March 2018Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director27 January 2020Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director25 May 2023Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary27 July 2017Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director12 November 2018Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director06 November 2023Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director28 July 2020Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director01 March 2018Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director01 June 2018Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director19 September 2023Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director12 November 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director27 July 2017Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director21 September 2017Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director06 November 2023Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director12 November 2018Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director12 November 2018Active
22, Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director07 November 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director27 July 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director27 July 2017Active

People with Significant Control

National Timber Group Topco Limited
Notified on:21 September 2017
Status:Active
Country of residence:England
Address:22, Cross Keys Close, London, England, W1U 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Inhoco Formations Limited
Notified on:27 July 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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