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P. T. TIMBER LIMITED

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

This company is commonly known as P. T. Timber Limited. The company was founded 21 years ago and was given the registration number 04773964. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:P. T. TIMBER LIMITED
Company Number:04773964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director22 May 2003Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary22 May 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 May 2003Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director22 May 2003Active

People with Significant Control

P. T. Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
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 (6 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

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with updates.

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2024-05-19Accounts

Accounts with accounts type full.

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2023-05-26Accounts

Accounts with accounts type full.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type small.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type small.

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2020-05-13Officers

Termination secretary company with name termination date.

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2020-05-13Officers

Termination director company with name termination date.

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2019-12-27Officers

Change person director company with change date.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person secretary company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person secretary company with change date.

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2019-12-15Address

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

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type small.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type small.

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