N. S. Timber Limited in 12 Gough Square LONDON

N. S. Timber Limited LONDON

N. S. Timber started in year 1996 as Private Limited Company with registration number 03264500. The N. S. Timber company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW. Since 1997-04-02 N. S. Timber Limited is no longer carrying the name New Zealand Forestry.

The company has 2 directors, namely Andrew S., Wendy S.. Of them, Andrew S., Wendy S. have been with the company the longest, being appointed on 13 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel S. who worked with the the company until 8 June 2023.

N. S. Timber Limited Address / Contact

Office Address	3rd Floor
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03264500
Date of Incorporation	Thu, 17th Oct 1996
Industry	Silviculture and other forestry activities
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (94 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Andrew S.

Position: Director

Appointed: 13 May 2023

Wendy S.

Position: Director

Appointed: 13 May 2023

Nigel S.

Position: Secretary

Appointed: 26 May 2009

Resigned: 08 June 2023

Michael L.

Position: Director

Appointed: 11 April 1997

Resigned: 15 March 2002

Nigel S.

Position: Director

Appointed: 06 April 1997

Resigned: 08 June 2023

Richard C.

Position: Director

Appointed: 01 April 1997

Resigned: 26 May 2009

Robert R.

Position: Director

Appointed: 04 November 1996

Resigned: 01 April 1997

Fim Services Limited

Position: Corporate Secretary

Appointed: 04 November 1996

Resigned: 26 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1996

Resigned: 04 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 October 1996

Resigned: 04 November 1996

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Wendy S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Nigel S. This PSC owns 75,01-100% shares.

Wendy S.

Notified on	8 June 2023
Nature of control:	75,01-100% shares

Nigel S.

Notified on	6 April 2016
Ceased on	8 June 2023
Nature of control:	75,01-100% shares

Company previous names

New Zealand Forestry	April 2, 1997
Waterearly	November 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 22nd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 26th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 26th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 27th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 15th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 22nd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 21st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-22: 250000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 4th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 30th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 25th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 12th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2009-12-31 to 2009-11-30 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 9th, June 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 9th, July 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 8th, May 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 8th, May 2006	accounts	Free Download (15 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 5th, May 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-23 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 10th, May 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 10th, May 2003	accounts	Free Download (12 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-23 - Annual return with full member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, May 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, May 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-11 - Annual return with full member list filed on: 11th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-11-10 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/11/98	annual return
363s	Period up to 1998-11-10 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, June 1998	accounts	Free Download (14 pages)
363s	Period up to 1997-11-06 - Annual return with full member list filed on: 6th, November 1997	annual return	Free Download (9 pages)
363s	Period up to 1997-11-06 - Annual return with full member list filed on: 6th, November 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 1st, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 1st, May 1997	accounts	Free Download (1 page)

N. S. Timber Limited LONDON

N. S. Timber Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Wendy S.

Nigel S.

Michael L.

Nigel S.

Richard C.

Robert R.

Fim Services Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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