NATIONAL TIMBER GROUP MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL TIMBER GROUP MIDCO LIMITED
COMPANY NUMBER
10887323
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
26/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/09/2017
17/10/2018
CAIRNGORM ACQUISITIONS III MIDCO 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 |
|---|---|---|
| NATIONAL TIMBER GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARNOLD LAVER HOLDINGS LIMITED | Non-Trading | View Report |
| ARNOLD LAVER & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Scott Cairns (925234333) has left the board |
| 10/09/2024 | New Board Member Maria Mikhailova (931586192) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATIONAL TIMBER GROUP MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL TIMBER GROUP MIDCO 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
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 |
|
30/06/2024 - Present (5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/07/2017 - 21/09/2017 (1 months) 27/07/2017 - Present (7 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL TIMBER GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARNOLD LAVER HOLDINGS LIMITED | Non-Trading | View Report |
| ARNOLD LAVER & COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYMOR TIMBER LIMITED | Active - Accounts Filed | View Report |
| FIRE DOOR INSPECT LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT DOOR SOLUTIONS LIMITED | Non-Trading | View Report |
| LHSL 2 LIMITED | Non-Trading | View Report |
| NATIONAL TIMBER GROUP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| GLOW INSULATION & SITE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| SCOTIA ROOFING & BUILDING SUPPLIES LTD. | Active - Accounts Filed | View Report |
| THORNBRIDGE SAWMILLS LIMITED | Company is dissolved | View Report |
| NYT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NORTH YORKSHIRE TIMBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| JOSEPH THOMPSON & CO.,LIMITED | Non-Trading | View Report |
| JOSEPH THOMPSON & CO.,LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Scott Cairns (925234333) has left the board |
| 10/09/2024 | New Board Member Maria Mikhailova (931586192) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | James Joseph Michael Faulds (900057184) has left the board |
| 19/02/2024 | Jonathan Edward Gatfield (925687747) 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 (924558151) has left the board |
| 25/10/2023 | New Board Member Jonathan Edward Gatfield (925687747) Appointed |
| 24/10/2023 | New Board Member Jonathan Edward Gatfield (931493688) Appointed |
| 24/10/2023 | Robert Todd Barclay (924608643) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | 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 |
| 30/07/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Joshua Mark Chilton (926086142) Appointed |
| 28/08/2020 | Warren George Gee (921874739) has left the board |
| 28/08/2020 | Victor Alexander Vadaneaux (911282575) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 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 |
| 05/02/2020 | John Alexander George Douglas (924701120) has left the board |
| 14/10/2019 | New Accounts 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 |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member John Alexander George Douglas (924701120) Appointed |
| 25/04/2018 | New Board Member James Joseph Michael Faulds (900057184) Appointed |
| 25/04/2018 | New Board Member Jean-Christophe Ronald Louis Declerck (924558151) Appointed |
| 13/11/2017 | New Board Member Stuart Whiteford (923999505) 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 | Roger Hart (923607899) has left the board |
| 16/08/2017 | New Board Member Roger Hart (910557988) Appointed |
| 14/08/2017 | A G SECRETARIAL LIMITED (923607897) has left the board |
| 14/08/2017 | INHOCO FORMATIONS LIMITED (923607896) has left the board |
| 14/08/2017 | A G SECRETARIAL LIMITED (923607898) has left the board |
| 14/08/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
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