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TEIFI TIMBER PRODUCTS LIMITED

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

This company is commonly known as Teifi Timber Products Limited. The company was founded 50 years ago and was given the registration number 01157507. The firm's registered office is in PENCADER. You can find them at Crossroads, Llanllwni, Pencader, Carmarthenshire. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:TEIFI TIMBER PRODUCTS LIMITED
Company Number:01157507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 16240 - Manufacture of wooden containers
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Crossroads, Llanllwni, Pencader, Carmarthenshire, SA39 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cross Roads, Llanllwni, Pencader, SA39 9DY

Secretary09 March 2005Active
Cross Roads, Llanllwni, Pencader, SA39 9DY

Director09 March 2005Active
Cross Roads, Llanllwni, Pencader, SA39 9DY

Director15 March 1995Active
Yr Hafod, Llanllwni, Pencader, SA39 9DY

Secretary-Active
Yr Hafod, Llanllwni, Pencader, SA39 9DY

Director-Active
Yr Hafod, Llanllwni, Pencader, SA39 9DY

Director-Active

People with Significant Control

Anwen Lloyd-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Cross Roads, Llanllwni, Pencader, United Kingdom, SA39 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Gerwyn Thomas
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Cross Roads, Llanllwni, Pencader, United Kingdom, SA39 9DY
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 (8 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Mortgage

Mortgage satisfy charge full.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Termination director company with name termination date.

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2016-12-02Officers

Termination director company with name termination date.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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