MASONS TIMBER PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
MASONS TIMBER PRODUCTS LIMITED
COMPANY NUMBER
07656635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
02/06/2011
(13 years and 5 months old)
WEBSITE
www.masons-timber.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL14 5RL
Telephone: 01691678300
TPS: No
Archwood House
Kingsfield Court
Chester Business Park
Chester, Cheshire
CH4 9RE
Telephone: 0214888
Burbidge House
Canal Wood Industrial Estate
Wrexham
LL14 5RL
LL14 5RL
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 |
|---|---|---|
| RIPAT LIMITED | Active - Accounts Filed | View Report |
| MASONS TIMBER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Joshua Richard Burbidge (924654182) Appointed |
Credit Risk Overview
Want to learn more about MASONS TIMBER PRODUCTS 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 MASONS TIMBER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASONS TIMBER PRODUCTS 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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2011 - 14/08/2015 (4 years and 2 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
02/06/2011 - 01/11/2012 (1 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIPAT LIMITED | Active - Accounts Filed | View Report |
| ARCHWOOD LIMITED | Active - Accounts Filed | View Report |
| RICHARD BURBIDGE (IRELAND) LIMITED | N/A | N/A |
| ATKINSON & KIRBY LIMITED | Active - Accounts Filed | View Report |
| HALLWAYS PRODUCTS LIMITED | Non-Trading | View Report |
| MASONS TIMBER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SODAJO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Joshua Richard Burbidge (924654182) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | Richard Lincoln (927260271) has left the board |
| 22/03/2023 | Richard Oliver Lincoln (926960471) has left the board |
| 22/03/2023 | New Company Secretary Hayley Scarratt (930692049) Appointed |
| 22/03/2023 | New Board Member Hayley Scarratt (930691919) Appointed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 04/08/2020 | Andrew Joseph Simms (922051189) has left the board |
| 04/08/2020 | Andrew Joseph Simms (922209075) has left the board |
| 04/08/2020 | New Company Secretary Richard Lincoln (927260271) Appointed |
| 04/08/2020 | New Board Member Richard Oliver Lincoln (926960471) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Andrew Joseph Simms (922209075) Appointed |
| 10/01/2017 | Stephen Underhill (902231837) has left the board |
| 15/12/2016 | New Company Secretary Andrew Joseph Simms (922051189) Appointed |
| 23/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 25/12/2015 | Richard Oliver Lincoln (917272893) has left the board |
| 25/12/2015 | Richard Oliver Lincoln (908163016) has left the board |
| 01/07/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 11/02/2015 | Marcus Moir (918540945) has left the board |
| 11/02/2015 | Joshua Richard Burbidge (915493867) has left the board |
| 11/02/2015 | Keith Kendall Riddle (911653909) has left the board |
| 11/02/2015 | Paul Haggerty (917209716) has left the board |
| 11/02/2015 | Richard Henry Burbidge (900370514) has left the board |
| 18/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 04/04/2014 | New Board Member Marcus Moir (918540945) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
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