Eglantine Timber Products Limited

General information


Eglantine Timber Products Ltd

Office Address:

147,glenville Road, Whiteabbey, BT37 0DP Newtownabbey,

Number: NI015069

Incorporation date: 1981-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

The firm is widely known as Eglantine Timber Products Limited. This company first started 40 years ago and was registered under NI015069 as the registration number. This particular head office of the company is located in Newtownabbey,. You may find them at 147,glenville Road,, Whiteabbey,. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. 2019-12-31 is the last time when the company accounts were reported.

Within the following business, a variety of director's tasks up till now have been fulfilled by Norma R. and Alan R.. Amongst these two people, Alan R. has administered business for the longest period of time, having become a vital part of officers' team on 1981. To help the directors in their tasks, this business has been utilizing the skills of Angela M. as a secretary since September 2011.

Financial data based on annual reports

Company staff

Angela M.

Role: Secretary

Appointed: 29 September 2011

Latest update: 18 June 2021

Norma R.

Role: Director

Appointed: 30 March 2000

Latest update: 18 June 2021

Alan R.

Role: Director

Appointed: 04 August 1981

Latest update: 18 June 2021

People with significant control

The companies with significant control over this firm are: Woodford Timber Holdings Limited owns over 3/4 of company shares. This business can be reached in Doogarry at Skellan, Co Cavan and was registered as a PSC under the reg no 595037.

Woodford Timber Holdings Limited
Address: . Skellan, Doogarry, Co Cavan, PO Box H12 CC61, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Republic Of Ireland
Place registered Register Of Companies Roi
Registration number 595037
Notified on 28 December 2016
Nature of control:
over 3/4 of shares
Alan R.
Notified on 6 April 2016
Ceased on 28 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 September 2021
Confirmation statement last made up date 20 August 2020
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 March 2016

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 1st, April 2016
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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