NATIONAL TIMBER GROUP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL TIMBER GROUP TOPCO LIMITED
COMPANY NUMBER
10887298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
27/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/09/2017
17/10/2018
CAIRNGORM ACQUISITIONS III TOPCO LIMITED
View all previous names
LONDON
W1U 2DW
22 Cross Keys Close
LONDON
W1U 2DW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Scott Cairns (925234333) has left the board |
| 06/06/2024 | James Joseph Michael Faulds (900057184) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL TIMBER GROUP TOPCO LIMITED?
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 NATIONAL TIMBER GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL TIMBER GROUP TOPCO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | Scott Cairns (925234333) has left the board |
| 06/06/2024 | James Joseph Michael Faulds (900057184) has left the board |
| 19/02/2024 | Alex Bayliss (927126692) has left the board |
| 19/02/2024 | New Board Member Scott Cairns (925234333) Appointed |
| 15/11/2023 | Joshua Mark Chilton (926086142) has left the board |
| 15/11/2023 | Jean-Christophe Ronald Louis Declerck (923999478) has left the board |
| 15/11/2023 | New Board Member Maria Mikhailova (931586192) Appointed |
| 15/11/2023 | New Board Member Alex Bayliss (927126692) Appointed |
| 25/10/2023 | New Board Member Jonathan Edward Gatfield (925687747) Appointed |
| 24/10/2023 | New Board Member Jonathan Edward Gatfield (931493707) Appointed |
| 24/10/2023 | Robert Todd Barclay (924608643) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 01/06/2023 | Neil Andrew McGill (923224186) has left the board |
| 01/06/2023 | New Board Member Andrew David Steel (930959887) Appointed |
| 08/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Joshua Mark Chilton (926086142) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | Victor Alexander Vadaneaux (911282575) has left the board |
| 28/08/2020 | Warren George Gee (921874739) has left the board |
| 08/07/2020 | Stuart Whiteford (923999505) has left the board |
| 08/07/2020 | Stuart Whiteford (923999505) has left the board |
| 05/03/2020 | Alexander Bruce Muirhead (903988170) has left the board |
| 05/02/2020 | New Board Member Richard Geoffrey Myatt (917201806) Appointed |
| 14/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Alexander Bruce Muirhead (903988170) Appointed |
| 23/11/2018 | New Board Member Robert Todd Barclay (924608643) Appointed |
| 23/11/2018 | New Board Member Warren George Gee (921874739) Appointed |
| 23/11/2018 | New Board Member Victor Alexander Vadaneaux (911282575) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Jean-Christophe Ronald Louis Declerck (923999478) Appointed |
| 13/11/2017 | New Board Member Stuart Whiteford (923999505) Appointed |
| 13/11/2017 | New Board Member James Joseph Michael Faulds (900057184) Appointed |
| 20/10/2017 | Change in Reg. Office |
| 27/09/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 27/09/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 27/09/2017 | Roger Hart (910557988) has left the board |
| 27/09/2017 | New Board Member Neil McGill (923224186) Appointed |
| 16/08/2017 | New Board Member Roger Hart (910557988) Appointed |
| 16/08/2017 | Roger Hart (923607847) has left the board |
| 14/08/2017 | A G SECRETARIAL LIMITED (923607844) has left the board |
| 14/08/2017 | A G SECRETARIAL LIMITED (923607846) has left the board |
| 14/08/2017 | INHOCO FORMATIONS LIMITED (923607843) has left the board |
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