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Premium Timber Products Limited BLYTHE BRIDGE

Founded in 1988, Premium Timber Products, classified under reg no. 02232367 is an active company. Currently registered at Hadleigh House Hadleigh Park ST11 9LJ, Blythe Bridge the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

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

Premium Timber Products Limited Address / Contact

Office Address Hadleigh House Hadleigh Park
Office Address2 Grindley Lane
Town Blythe Bridge
Post code ST11 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02232367
Date of Incorporation Fri, 18th Mar 1988
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 36 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Darren B.

Position: Secretary

Appointed: 22 June 2015

Christopher R.

Position: Director

Appointed: 22 June 2015

Darren B.

Position: Director

Appointed: 22 June 2015

David S.

Position: Director

Appointed: 01 August 2014

Resigned: 22 June 2015

Elaine G.

Position: Secretary

Appointed: 27 January 2011

Resigned: 22 June 2015

Teresa P.

Position: Secretary

Appointed: 24 April 2006

Resigned: 27 January 2011

Graham G.

Position: Secretary

Appointed: 01 November 2005

Resigned: 24 April 2006

Clifford W.

Position: Director

Appointed: 04 July 2005

Resigned: 15 March 2019

Stephen D.

Position: Director

Appointed: 05 November 1999

Resigned: 29 February 2008

Ian R.

Position: Director

Appointed: 05 November 1999

Resigned: 14 April 2000

Michael P.

Position: Director

Appointed: 05 November 1999

Resigned: 31 October 2005

Nigel W.

Position: Secretary

Appointed: 24 August 1999

Resigned: 31 October 2005

Clive G.

Position: Secretary

Appointed: 28 July 1999

Resigned: 24 August 1999

Graham G.

Position: Director

Appointed: 19 April 1992

Resigned: 28 July 1999

Clive G.

Position: Director

Appointed: 19 April 1992

Resigned: 22 June 2015

David P.

Position: Director

Appointed: 19 April 1992

Resigned: 28 July 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is The Hadleigh Timber Group Limited from Stoke-On-Trent, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 3rd, November 2023 		Free Download (21 pages)

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