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James Mansfield Timber Limited UXBRIDGE

James Mansfield Timber started in year 2000 as Private Limited Company with registration number 04037750. The James Mansfield Timber company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Uxbridge at Unit F. Postal code: UB8 2RT. Since Wed, 6th Jul 2005 James Mansfield Timber Limited is no longer carrying the name John Mansfield Timber Supplies.

At present there are 2 directors in the the firm, namely Tracy C. and James C.. In addition one secretary - Tracy C. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the UB8 2RT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1136631 . It is located at Unit L 134 Longcross Film, Chobham Lane, Chertsey with a total of 4 cars. It has two locations in the UK.

James Mansfield Timber Limited Address / Contact

Office Address Unit F
Office Address2 Eskdale Road Industrial Estate
Town Uxbridge
Post code UB8 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04037750
Date of Incorporation Thu, 20th Jul 2000
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 28th December
Company age 24 years old
Account next due date Sat, 28th Sep 2024 (111 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Tracy C.

Position: Secretary

Appointed: 20 July 2000

Tracy C.

Position: Director

Appointed: 20 July 2000

James C.

Position: Director

Appointed: 20 July 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is James C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James C.

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

John Mansfield Timber Supplies July 6, 2005

Transport Operator Data

Unit L 134 Longcross Film
Address Chobham Lane , Longcross
City Chertsey
Post code KT16 0EE
Vehicles 2
Unit F
Address Eskdale Road
City Uxbridge
Post code UB8 2RT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, September 2023 		Free Download (12 pages)

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