P. T. TIMBER LIMITED - LONDON


Company Profile Company Filings

Overview

P. T. TIMBER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P. T. TIMBER LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04773964. The accounts status is FULL and accounts are next due on 31/05/2024.

P. T. TIMBER LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HARROD Dec 1976 Director 2003-05-22 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-05-22 UNTIL 2003-05-22 RESIGNED
MICHAEL ARTHUR MARTIN HARROD Jul 1942 Director 2003-05-22 UNTIL 2020-03-06 RESIGNED
MICHAEL ARTHUR MARTIN HARROD Jul 1942 Secretary 2003-05-22 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P. T. Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.T. AGENCIES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
P.T. GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HARROD ASSOCIATES INTERNATIONAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-27 31-08-2022 2,101,562 Cash 1,628,216 equity

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