NATIONAL TIMBER GROUP MIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATIONAL TIMBER GROUP MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATIONAL TIMBER GROUP MIDCO LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10887323. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL TIMBER GROUP MIDCO LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10887323. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL TIMBER GROUP MIDCO LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
22 CROSS KEYS CLOSE
LONDON
W1U 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM ACQUISITIONS III MIDCO LIMITED (until 17/10/2018)
CAIRNGORM ACQUISITIONS III MIDCO LIMITED (until 17/10/2018)
AGHOCO 1564 LIMITED (until 04/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2023-05-25 | CURRENT |
| MR RICHARD MYATT | Dec 1971 | British | Director | 2020-01-27 | CURRENT |
| SCOTT CAIRNS | Jun 1967 | British | Director | 2024-02-01 | CURRENT |
| MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2018-03-01 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-07-27 UNTIL 2017-09-21 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-07-27 UNTIL 2017-09-21 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-07-27 UNTIL 2017-09-21 | RESIGNED | ||
| MR. VICTOR ALEXANDER VADANEAUX | Mar 1964 | Norwegian | Director | 2018-11-12 UNTIL 2020-08-12 | RESIGNED |
| MR STUART WHITEFORD | Apr 1990 | British | Director | 2017-11-07 UNTIL 2020-06-30 | RESIGNED |
| ALEXANDER BRUCE MUIRHEAD | Apr 1952 | British | Director | 2018-11-12 UNTIL 2020-02-27 | RESIGNED |
| MR NEIL MCGILL | Feb 1977 | British | Director | 2017-09-21 UNTIL 2023-05-25 | RESIGNED |
| MR WARREN GEORGE GEE | Jan 1972 | British | Director | 2018-11-12 UNTIL 2020-08-12 | RESIGNED |
| MS MARIA MIKHAILOVA | Apr 1980 | Ukrainian | Director | 2023-11-06 UNTIL 2023-11-06 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-07-27 UNTIL 2017-09-21 | RESIGNED |
| MR JONATHAN EDWARD GATFIELD | May 1959 | British | Director | 2023-09-19 UNTIL 2024-02-01 | RESIGNED |
| MR JOHN ALEXANDER GEORGE DOUGLAS | Aug 1964 | British | Director | 2018-06-01 UNTIL 2020-01-27 | RESIGNED |
| JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | Apr 1952 | Belgian | Director | 2018-03-01 UNTIL 2023-11-06 | RESIGNED |
| MR JOSHUA MARK CHILTON | May 1994 | British | Director | 2020-07-28 UNTIL 2023-11-06 | RESIGNED |
| MR ROBERT TODD BARCLAY | May 1969 | British | Director | 2018-11-12 UNTIL 2023-09-19 | RESIGNED |
| MR ALEX BAYLISS | Oct 1981 | British | Director | 2023-11-06 UNTIL 2023-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Timber Group Topco Limited | 2017-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Inhoco Formations Limited | 2017-07-27 - 2017-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NATIONAL_TIMBER_GROUP_MID - Accounts | 2023-07-18 | 31-12-2022 | £34,229 Cash £-1,538,800 equity |
| NATIONAL_TIMBER_GROUP_MID - Accounts | 2022-10-01 | 31-12-2021 | £7,982 Cash £8,282,117 equity |
| NATIONAL_TIMBER_GROUP_MID - Accounts | 2021-08-11 | 31-12-2020 | £16,229 Cash £7,816,808 equity |
| NATIONAL_TIMBER_GROUP_MID - Accounts | 2020-12-23 | 31-12-2019 | £1,620 Cash £12,257,410 equity |