Mbm Speciality Forest Products Ltd TILBURY


Founded in 1997, Mbm Speciality Forest Products, classified under reg no. 03359636 is an active company. Currently registered at The Enterprise Building RM18 7HL, Tilbury the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 22nd January 2009 Mbm Speciality Forest Products Ltd is no longer carrying the name Ak Timber Agency.

The company has 3 directors, namely Andrew F., Nicholas C. and Maria C.. Of them, Andrew F., Nicholas C., Maria C. have been with the company the longest, being appointed on 2 July 2021. Currently 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.

Mbm Speciality Forest Products Ltd Address / Contact

Office Address The Enterprise Building
Office Address2 Port Of Tilbury
Town Tilbury
Post code RM18 7HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03359636
Date of Incorporation Thu, 24th Apr 1997
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Andrew F.

Position: Director

Appointed: 02 July 2021

Nicholas C.

Position: Director

Appointed: 02 July 2021

Maria C.

Position: Director

Appointed: 02 July 2021

Christopher H.

Position: Director

Appointed: 04 January 2022

Resigned: 11 May 2023

Joseph B.

Position: Director

Appointed: 02 July 2021

Resigned: 23 March 2022

Andrew S.

Position: Director

Appointed: 01 June 2017

Resigned: 23 March 2022

David C.

Position: Director

Appointed: 01 June 2017

Resigned: 02 July 2021

Stephen S.

Position: Director

Appointed: 01 June 2017

Resigned: 23 March 2022

Brian E.

Position: Director

Appointed: 01 April 2015

Resigned: 04 January 2022

Michael B.

Position: Director

Appointed: 12 March 2009

Resigned: 01 June 2017

Montague M.

Position: Director

Appointed: 12 March 2009

Resigned: 01 June 2017

Timothy G.

Position: Director

Appointed: 12 March 2009

Resigned: 31 March 2018

Alan S.

Position: Secretary

Appointed: 27 June 2001

Resigned: 01 June 2017

Simon H.

Position: Director

Appointed: 24 April 1997

Resigned: 07 October 2019

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1997

Resigned: 24 April 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 24 April 1997

Resigned: 24 April 1997

Adolf K.

Position: Director

Appointed: 24 April 1997

Resigned: 27 June 2001

Simon H.

Position: Secretary

Appointed: 24 April 1997

Resigned: 27 June 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Consolidated Timber Holdings Ltd from Shepperton, 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.

Consolidated Timber Holdings Ltd

Clock House Station Approach, Shepperton, Middx, TW17 8AN, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02295212
Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ak Timber Agency January 22, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, June 2023
Free Download (29 pages)

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