MBM SPECIALITY FOREST PRODUCTS LTD
Non-Trading
General Information
NAME
MBM SPECIALITY FOREST PRODUCTS LTD
COMPANY NUMBER
03359636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
24/04/1997
(27 years and 7 months old)
WEBSITE
www.mbmspeciality.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/04/1997
21/01/2009
AK TIMBER AGENCY LIMITED
TILBURY
RM18 7HL
Telephone: 01494360066
TPS: No
370 Stirling Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3ST
Telephone: 360066
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
RM18 7HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MBM SPECIALITY FOREST PRODUCTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBM SPECIALITY FOREST PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBM SPECIALITY FOREST PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBM SPECIALITY FOREST PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 56 Past: 237 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
02/07/2021 - Present (3 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
Director: 24/04/1997 - Present (27 years and 7 months) Secretary: 24/04/1997 - Present (27 years and 7 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED TIMBER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FALCON PANEL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HOFFMAN THORNWOOD LIMITED | Active - Accounts Filed | View Report |
| MBM FOREST PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MBM SPECIALITY FOREST PRODUCTS LTD | Non-Trading | View Report |
| MERIDIAN WOOD PRODUCTS LTD. | Active - Accounts Filed | View Report |
| STREBORD LIMITED | Non-Trading | View Report |
| TRIESSE GROUP LIMITED | Active - Accounts Filed | View Report |
| TRIESSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIESSE LIMITED | Active - Accounts Filed | View Report |
| TRIESSE (TRISAN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Steven John Gregory (909684318) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 15/05/2023 | Christopher David Head (929103058) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Stephen Peter Sabine (910562226) has left the board |
| 15/04/2022 | Joseph Boucher (927942243) has left the board |
| 15/04/2022 | Andrew Peter Smith (910279707) has left the board |
| 29/03/2022 | Joseph Boucher (927942243) has left the board |
| 29/03/2022 | Andrew Peter Smith (910279707) has left the board |
| 29/03/2022 | Stephen Peter Sabine (910562226) has left the board |
| 28/01/2022 | Brian Michael Edwards (919646858) has left the board |
| 28/01/2022 | New Board Member Christopher David Head (929103058) Appointed |
| 05/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | Simon David Holdsworth (902100463) has left the board |
| 05/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Timothy Ralph Gabriel (904574456) has left the board |
| 30/10/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Andrew Peter Smith (910279707) Appointed |
| 07/08/2017 | New Board Member David John Colman (904821667) Appointed |
| 19/06/2017 | New Board Member Stephen Peter Sabine (910562226) Appointed |
| 12/06/2017 | Alan George Stead (913873247) has left the board |
| 12/06/2017 | Michael James Peter Bacon (910448707) has left the board |
| 12/06/2017 | Montague John Meyer (900572295) has left the board |
| 03/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Brian Michael Edwards (919646858) Appointed |
| 12/05/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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