Meyer Timber Limited in Blythe Bridge STOKE-ON-TRENT

Meyer Timber Limited STOKE-ON-TRENT

Meyer Timber started in year 1998 as Private Limited Company with registration number 03512598. The Meyer Timber company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Stoke-on-trent at Hadleigh Park House Grindley Lane. Postal code: ST11 9LW. Since December 31, 2010 Meyer Timber Limited is no longer carrying the name Mlm Distribution.

At present there are 2 directors in the the company, namely Christopher R. and Darren B.. In addition one secretary - Darren B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST11 9LJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1106424 . It is located at H4 Shed, Central Dock Road, Grangemouth with a total of 10 carsand 4 trailers. It has two locations in the UK.

Meyer Timber Limited Address / Contact

Office Address	Hadleigh Park House Grindley Lane
Office Address2	Blythe Bridge
Town	Stoke-on-trent
Post code	ST11 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512598
Date of Incorporation	Wed, 18th Feb 1998
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Darren B.

Position: Secretary

Appointed: 11 April 2012

Christopher R.

Position: Director

Appointed: 15 April 2011

Darren B.

Position: Director

Appointed: 15 April 2011

David S.

Position: Director

Appointed: 01 October 2013

Resigned: 12 August 2016

David C.

Position: Director

Appointed: 09 August 2011

Resigned: 01 February 2015

Philip E.

Position: Director

Appointed: 03 June 2011

Resigned: 01 October 2013

Jonathan C.

Position: Secretary

Appointed: 15 April 2011

Resigned: 05 April 2012

Darren B.

Position: Secretary

Appointed: 06 December 2010

Resigned: 15 April 2011

Martyn M.

Position: Director

Appointed: 20 October 2010

Resigned: 09 August 2011

Mark S.

Position: Secretary

Appointed: 06 September 2010

Resigned: 06 December 2010

Mark S.

Position: Director

Appointed: 06 May 2005

Resigned: 21 December 2012

Michael T.

Position: Secretary

Appointed: 06 May 2005

Resigned: 06 September 2010

Glenn M.

Position: Director

Appointed: 24 June 2004

Resigned: 30 September 2010

Richard L.

Position: Director

Appointed: 18 September 2002

Resigned: 13 December 2013

Nigel T.

Position: Director

Appointed: 18 September 2002

Resigned: 12 February 2003

Jacqueline H.

Position: Director

Appointed: 06 September 2002

Resigned: 06 May 2005

Jacqueline H.

Position: Secretary

Appointed: 23 August 2002

Resigned: 06 May 2005

Gavin L.

Position: Director

Appointed: 21 August 2002

Resigned: 25 June 2004

Dominic S.

Position: Director

Appointed: 04 March 2002

Resigned: 09 July 2002

Paul C.

Position: Secretary

Appointed: 04 March 2002

Resigned: 23 August 2002

Paul B.

Position: Director

Appointed: 04 March 2002

Resigned: 09 July 2002

Martin B.

Position: Director

Appointed: 04 March 2002

Resigned: 09 July 2002

Robert B.

Position: Director

Appointed: 04 March 2002

Resigned: 09 July 2002

Graham H.

Position: Director

Appointed: 04 March 2002

Resigned: 18 September 2002

David P.

Position: Director

Appointed: 30 November 1998

Resigned: 11 December 2001

Paul C.

Position: Director

Appointed: 30 November 1998

Resigned: 23 August 2002

Andrew E.

Position: Secretary

Appointed: 06 May 1998

Resigned: 04 March 2002

Colin W.

Position: Secretary

Appointed: 01 April 1998

Resigned: 06 May 1998

Geoffrey T.

Position: Director

Appointed: 01 April 1998

Resigned: 31 July 2002

Andrew E.

Position: Director

Appointed: 01 April 1998

Resigned: 23 August 2002

Colin W.

Position: Director

Appointed: 01 April 1998

Resigned: 19 July 2002

Lindsay P.

Position: Director

Appointed: 20 March 1998

Resigned: 01 April 1998

John E.

Position: Director

Appointed: 20 March 1998

Resigned: 01 April 1998

Amanda B.

Position: Secretary

Appointed: 20 March 1998

Resigned: 01 April 1998

Amanda B.

Position: Director

Appointed: 20 March 1998

Resigned: 01 April 1998

Alan P.

Position: Director

Appointed: 20 March 1998

Resigned: 01 April 1998

Simon P.

Position: Director

Appointed: 12 March 1998

Resigned: 20 March 1998

Zohra C.

Position: Director

Appointed: 12 March 1998

Resigned: 20 March 1998

Eleanor Z.

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 12 March 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 20 March 1998

Drusilla R.

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 12 March 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is The Hadleigh Timber Group Limited from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Hadleigh Timber Group Limited

Hadleigh House Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06834650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mlm Distribution	December 31, 2010
Montague L. Meyer	January 31, 2003
Trushelfco (no.2330)	March 12, 1998

Transport Operator Data

H4 Shed
Address	Central Dock Road
City	Grangemouth
Post code	FK3 8TY
Vehicles	5
Trailers	2
Units N & S
Address	Grange Lane Trade Park , Grange Lane
City	Grangemouth
Post code	FK3 8EG
Vehicles	5
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 19th, October 2022	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022	accounts	Free Download (54 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, November 2021	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to February 18, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 16900000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to February 18, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 16900000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to February 18, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to February 18, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to February 18, 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, April 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to February 18, 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 15th, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to February 18, 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 14th, October 2009	accounts	Free Download (30 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, October 2008	accounts	Free Download (29 pages)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008	annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (29 pages)
AAMD	Full accounts with changes made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (29 pages)
363a	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (28 pages)
363a	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, October 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, October 2005	accounts	Free Download (26 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 21, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 21, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (27 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (25 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (21 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (19 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (21 pages)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, August 1999	accounts	Free Download (20 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (13 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (13 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 1st, April 1998	accounts
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 1st, April 1998	accounts	Free Download

Meyer Timber Limited STOKE-ON-TRENT

Meyer Timber Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Christopher R.

Darren B.

David S.

David C.

Philip E.

Jonathan C.

Darren B.

Martyn M.

Mark S.

Mark S.

Michael T.

Glenn M.

Richard L.

Nigel T.

Jacqueline H.

Jacqueline H.

Gavin L.

Dominic S.

Paul C.

Paul B.

Martin B.

Robert B.

Graham H.

David P.

Paul C.

Andrew E.

Colin W.

Geoffrey T.

Andrew E.

Colin W.

Lindsay P.

John E.

Amanda B.

Amanda B.

Alan P.

Simon P.

Zohra C.

Eleanor Z.

Trusec Limited

Drusilla R.

People with significant control

Company previous names

Transport Operator Data

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