BSW TIMBER SYSTEMS LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
BSW TIMBER SYSTEMS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
BSW TIMBER SYSTEMS LIMITED was incorporated 52 years ago on 06/01/1972 and has the registered number: 01037237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSW TIMBER SYSTEMS LIMITED was incorporated 52 years ago on 06/01/1972 and has the registered number: 01037237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BSW TIMBER SYSTEMS LIMITED - CARLISLE
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BSW TIMBER LIMITED
CARLISLE
CUMBRIA
CA6 4EA
This Company Originates in : United Kingdom
Previous trading names include:
TIMELESS TIMBER LIMITED (until 03/11/2016)
TIMELESS TIMBER LIMITED (until 03/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN GRAHAM MILNE | Nov 1982 | British | Director | 2018-04-01 | CURRENT |
MR DAVID JAMES SCOTT AITON | Aug 1954 | British | Director | RESIGNED | |
ARCHIBALD HENDERSON SANDERSON | May 1934 | British | Director | RESIGNED | |
MR HOWARD JEREMY JONES | Mar 1959 | Welsh | Director | 2008-12-04 UNTIL 2018-05-28 | RESIGNED |
NEIL ADRIAN HORTON | Jun 1965 | British | Director | 2015-01-07 UNTIL 2016-09-15 | RESIGNED |
MR ANTHONY MALCOLM HACKNEY | Sep 1958 | British | Director | 2015-01-07 UNTIL 2023-07-31 | RESIGNED |
MR ALAN GRAHAM MILNE | Secretary | 2018-05-28 UNTIL 2024-02-21 | RESIGNED | ||
ARCHIBALD HENDERSON SANDERSON | May 1934 | British | Secretary | RESIGNED | |
DAVID ROGER GRIFFITHS | British | Director | RESIGNED | ||
DAVID ROGER GRIFFITHS | British | Director | 1993-08-31 UNTIL 2008-12-04 | RESIGNED | |
MR HOWARD JEREMY JONES | Mar 1959 | Welsh | Secretary | 2008-12-04 UNTIL 2018-05-28 | RESIGNED |
ALEXANDER JOHN BROWNLIE | Aug 1935 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN SKIDMORE BURD | Jan 1935 | British | Director | RESIGNED | |
DAVID ROGER GRIFFITHS | British | Secretary | 1993-08-31 UNTIL 2008-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bsw Timber Limited | 2016-04-06 | Earlston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |