This company is commonly known as Plantation Timbers Limited. The company was founded 29 years ago and was given the registration number 02985434. The firm's registered office is in . You can find them at 25 Beethoven Street, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | PLANTATION TIMBERS LIMITED |
|---|---|---|
| Company Number | : | 02985434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Beethoven Street, London, W10 4LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25,, Beethoven Street, London, England, W10 4LG | Secretary | 01 April 2021 | Active |
| 25 Beethoven Street, London, W10 4LG | Director | 01 September 2022 | Active |
| 25 Beethoven Street, London, W10 4LG | Director | 01 September 2022 | Active |
| 25 Beethoven Street, London, W10 4LG | Director | 01 November 1994 | Active |
| 8 Carew Road, West Ealing, London, W13 9QL | Secretary | 01 November 1994 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 01 November 1994 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 01 November 1994 | Active |
| Tradelink Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | PO BOX 3186, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Change of name | Certificate change of name company. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-10 | Incorporation | Memorandum articles. | Download |
| 2022-03-04 | Change of name | Certificate change of name company. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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