Mbm Speciality Forest Products Ltd

General information

Name:

Mbm Speciality Forest Products Limited

Office Address:

The Enterprise Building Port Of Tilbury RM18 7HL Tilbury

Number: 03359636

Incorporation date: 1997-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbm Speciality Forest Products came into being in 1997 as a company enlisted under no 03359636, located at RM18 7HL Tilbury at The Enterprise Building. This firm has been in business for 27 years and its official state is active. Launched as Ak Timber Agency, the company used the business name until 2009-01-22, at which point it was changed to Mbm Speciality Forest Products Ltd. This company's SIC code is 46130: Agents involved in the sale of timber and building materials. 2022-12-31 is the last time when company accounts were reported.

Current directors appointed by this specific business are: Andrew F. formally appointed 3 years ago, Nicholas C. formally appointed in 2021 in July and Maria C. formally appointed 3 years ago.

The companies that control this firm are as follows: Consolidated Timber Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shepperton at Station Approach, TW17 8AN, Middx and was registered as a PSC under the registration number 02295212.

  • Previous company's names
  • Mbm Speciality Forest Products Ltd 2009-01-22
  • Ak Timber Agency Limited 1997-04-24

Company staff

Andrew F.

Role: Director

Appointed: 02 July 2021

Latest update: 1 February 2024

Nicholas C.

Role: Director

Appointed: 02 July 2021

Latest update: 1 February 2024

Maria C.

Role: Director

Appointed: 02 July 2021

Latest update: 1 February 2024

People with significant control

Consolidated Timber Holdings Ltd
Address: Clock House Station Approach, Shepperton, Middx, TW17 8AN, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02295212
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
27
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