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TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED

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

This company is commonly known as Timber And Trading Agency (international) Limited. The company was founded 38 years ago and was given the registration number 01917332. The firm's registered office is in LONDON. You can find them at 14 Smiths Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIMBER AND TRADING AGENCY (INTERNATIONAL) LIMITED
Company Number:01917332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Smiths Yard, London, SW18 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Albert Court, Prince Consort Road, London, SW7 2BE

Secretary01 August 2001Active
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director01 August 2016Active
18 Owl Way, Hartford, Huntingdon, PE29 1YZ

Secretary-Active
Flat 18, 25 Porchester Place, London, W2 2PE

Secretary01 January 1999Active
24 Cathcart Road, London, SW10 9NN

Director-Active
38 Albert Court, Prince Consort Road, London, SW7 2BE

Director-Active
15 Brecon Way, Sleaford, NG34 7UN

Director-Active

People with Significant Control

Total Wood S.A.L.
Notified on:01 February 2019
Status:Active
Country of residence:Lebanon
Address:First Floor, Street 502a, Wassim Barakeh, Mansourieh, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ghassan John Bitar
Notified on:11 July 2018
Status:Active
Date of birth:November 1958
Nationality:Lebanese
Address:14, Smiths Yard, London, SW18 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Megawood Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:15, Esplanade, St Helier, Jersey, JE1 1RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-01-13Address

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

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-02-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

Download
2018-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-07Officers

Appoint person director company with name date.

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2016-08-07Officers

Termination director company with name termination date.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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