• UK
  • MBM SPECIALITY FOREST PRODUCTS LTD - C/O Consolidated Timber, Clock House Station Approach, Shepperton, TW17 8AN, United Kingdom

Company Information

Company registration number
03359636
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Consolidated Timber
Clock House Station Approach
Shepperton
TW17 8AN
C/O Consolidated Timber, Clock House Station Approach, Shepperton, TW17 8AN UK

Management

Managing Directors
BOUCHER, Joseph
CORRAL, Maria Perez
EDWARDS, Brian Michael
FISCHER, Andrew Olaf
SABINE, Stephen Peter
SMITH, Andrew Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-04-24
Age Of Company
1997-04-24 27 years
SIC/NACE
46130

Ownership

Beneficial Owners
Consolidated Timber Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AK TIMBER AGENCY LIMITED
Legal Entity Identifier (LEI)
213800U6AECVR9J2EE16
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-04-24
Annual Return
Due Date: 2022-05-08
Last Date: 2021-04-24

MBM SPECIALITY FOREST PRODUCTS LTD Company Description

MBM SPECIALITY FOREST PRODUCTS LTD is a ltd registered in United Kingdom with the Company reg no 03359636. Its current trading status is "live". It was registered 1997-04-24. It was previously called AK TIMBER AGENCY LIMITED. It has declared SIC or NACE codes as "46130". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-24.It can be contacted at C/o Consolidated Timber .
More information

Get MBM SPECIALITY FOREST PRODUCTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mbm Speciality Forest Products Ltd - C/O Consolidated Timber, Clock House Station Approach, Shepperton, TW17 8AN, United Kingdom

1997-04-24 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • change-to-a-person-with-significant-control (2021-06-30) - PSC05

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  • mortgage-satisfy-charge-full (2021-07-06) - MR04

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • accounts-with-accounts-type-small (2020-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • resolution (2018-05-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-06-08) - TM02

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  • termination-director-company-with-name-termination-date (2017-06-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • confirmation-statement-with-updates (2017-04-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • accounts-with-accounts-type-full (2017-10-26) - AA

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • change-person-director-company-with-change-date (2014-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • accounts-with-accounts-type-full (2011-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • change-account-reference-date-company-current-extended (2009-12-01) - AA01

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  • accounts-with-accounts-type-full (2009-07-24) - AA

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-04-29) - 395

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  • legacy (2009-04-03) - 288a

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  • legacy (2009-03-27) - 288a

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  • certificate-change-of-name-company (2009-01-21) - CERTNM

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  • legacy (2009-07-30) - 288c

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  • accounts-with-accounts-type-dormant (2008-10-27) - AA

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  • legacy (2008-05-01) - 363a

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  • legacy (2008-05-01) - 288c

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  • legacy (2007-05-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-22) - AA

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • legacy (2006-05-04) - 363a

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  • accounts-with-accounts-type-dormant (2005-05-03) - AA

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  • legacy (2005-04-26) - 363s

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  • legacy (2004-05-12) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-19) - AA

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  • accounts-with-accounts-type-full (2003-11-26) - AA

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  • legacy (2003-04-23) - 363s

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  • legacy (2002-05-01) - 288b

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  • legacy (2002-05-22) - 363s

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  • legacy (2002-05-22) - 287

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  • legacy (2002-05-22) - 288a

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  • accounts-with-accounts-type-small (2002-07-03) - AA

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  • legacy (2002-05-22) - 288b

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  • accounts-with-accounts-type-small (2001-06-29) - AA

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  • legacy (2001-05-01) - 363s

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  • auditors-resignation-company (2000-11-09) - AUD

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-04-27) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-05-02) - 363s

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  • legacy (1998-05-13) - 363s

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  • accounts-with-accounts-type-full (1998-10-14) - AA

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  • legacy (1997-05-08) - 225

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  • legacy (1997-04-30) - 288a

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  • legacy (1997-04-30) - 288b

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  • legacy (1997-05-08) - 88(2)R

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  • incorporation-company (1997-04-24) - NEWINC

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