MONMOUTHSHIRE TIMBER SUPPLIES LIMITED - NEWPORT


Company Profile Company Filings

Overview

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
MONMOUTHSHIRE TIMBER SUPPLIES LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED - NEWPORT

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

PREMIER FOREST PRODUCTS LIMITED WEST WAY ROAD
NEWPORT
NP20 2PQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ACW PROPERTIES LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VICTORIA RHIANNE WILLIAMS Feb 1981 British Director 2022-05-23 CURRENT
MR TERENCE EDWARD ARTHUR EDGELL Dec 1965 British Director 2022-05-23 CURRENT
MR JOSEPH METUEN WALKER Jul 1967 British Director 2022-05-23 CURRENT
MR. NEIL DAVIES Nov 1975 British Director 2022-08-15 CURRENT
MR JOSHUA THOMAS WORTHY Dec 1992 British Director 2021-01-27 UNTIL 2022-05-23 RESIGNED
MR CHRISTOPHER PAUL WORTHY Feb 1966 British Director 2004-02-05 UNTIL 2022-05-23 RESIGNED
ALAN CHRISTOPHER WORTHY British Director 2004-02-05 UNTIL 2021-02-01 RESIGNED
ROBERT EDWARDS SMITH Oct 1964 British Director 2006-12-31 UNTIL 2022-05-23 RESIGNED
MR PETER WILLIAM JOHN MORGAN Sep 1964 British Director 2022-05-23 UNTIL 2022-12-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-02-05 UNTIL 2004-02-05 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2004-02-05 UNTIL 2004-02-05 RESIGNED
ALAN CHRISTOPHER WORTHY British Secretary 2004-02-05 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Forest Products Limited 2022-05-23 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Worthy Business Holdings Limited 2021-02-01 - 2022-05-23 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Paul Worthy 2016-04-06 - 2022-05-23 2/1966 Ownership of shares 25 to 50 percent
Mr Alan Christopher Worthy 2016-04-06 - 2021-02-01 3/1942 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORUS LIAISON SERVICES (INDIA) LIMITED BIRMINGHAM ... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NEWPORT AND SOUTH WALES TUBE COMPANY LIMITED(THE) LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CORUS PROPERTY LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIR PRODUCTS LLANWERN LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
HOOGOVENS (U K) LIMITED Dissolved... DORMANT 70100 - Activities of head offices
ACW PROPERTIES LIMITED CHEPSTOW WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DSRM GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
CORUS INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PREMIER FOREST PRODUCTS LIMITED NEWPORT Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
DECOR PANEL LIMITED NEWPORT WALES Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
PWIDF LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WORTHY DEVELOPMENTS LIMITED CHEPSTOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WORTHY RENEWABLES LIMITED CHEPSTOW WALES Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
WORTHY BUSINESS HOLDINGS LIMITED CHEPSTOW WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STEWARTS AND LLOYDS (OVERSEAS) LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORUS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
RAVENSCRAIG LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £972,078 Cash £2,462,465 equity
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £682,122 Cash £2,061,440 equity
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £363,638 Cash £1,692,389 equity
Monmouthshire Timber Supplies Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £267,525 Cash £1,387,017 equity
Monmouthshire Timber Supplies Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £455,353 Cash £1,343,416 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER FOREST PRODUCTS LIMITED NEWPORT Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NORTHEAST SHEETS & PANELS LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
DECOR PANEL LIMITED NEWPORT WALES Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
PWIDF LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PREMIER FOREST GROUP LIMITED NEWPORT Active FULL 70100 - Activities of head offices
PREMIER FOREST UK GROUP HOLDINGS LIMITED NEWPORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
R C MARSHALL HAULAGE LIMITED NEWPORT WALES Active DORMANT 49410 - Freight transport by road
PREMIER FOREST ACQUISITIONS LIMITED NEWPORT UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company