MAJOR TIMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAJOR TIMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAJOR TIMBER LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAJOR TIMBER LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAJOR TIMBER LIMITED - LONDON
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAJOR ELECTRICS LIMITED (until 22/03/2004)
MAJOR ELECTRICS LIMITED (until 22/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MAURICE STEINHART | Apr 1953 | British | Director | 2005-02-22 | CURRENT |
MORRIS ROBINSON | Aug 1962 | British | Secretary | 2008-01-17 | CURRENT |
MORRIS ROBINSON | Aug 1962 | British | Director | 1999-07-13 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-15 UNTIL 1997-12-15 | RESIGNED | ||
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1997-12-15 UNTIL 1999-07-13 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-15 UNTIL 1997-12-15 | RESIGNED | ||
MRS MARY PHILOMENA STEPHEN | Oct 1948 | British | Director | 1998-08-01 UNTIL 1999-07-13 | RESIGNED |
GAIL ROSALIND HOROWITZ | Jul 1953 | British | Director | 1997-12-15 UNTIL 1998-08-01 | RESIGNED |
ANAT ROBINSON | Dec 1964 | British | Secretary | 1999-07-13 UNTIL 2008-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mormar Holdings Limited | 2018-04-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Morris Robinson | 2016-04-06 - 2018-04-13 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Maurice Steinhart | 2016-04-06 | 4/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Major Timber Limited | 2023-09-30 | 31-12-2022 | £187,279 Cash |
Major Timber Limited | 2022-08-20 | 31-12-2021 | £33,580 Cash £29,906 equity |
Major Timber Limited | 2021-05-21 | 31-12-2020 | £25,840 Cash £33,600 equity |
Major Timber Limited | 2020-07-17 | 31-12-2019 | £70,953 Cash £55,976 equity |
Major Timber Limited | 2019-04-17 | 31-12-2018 | £25,199 Cash £29,527 equity |
Abbreviated Company Accounts - MAJOR TIMBER LIMITED | 2016-05-26 | 31-12-2015 | £102,509 Cash £242,557 equity |