Timber Marketing Corporation Ltd. BRISTOL


Founded in 1959, Timber Marketing Corporation, classified under reg no. 00625446 is an active company. Currently registered at The Promenade BS8 3NW, Bristol the company has been in the business for sixty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Robert G., Michael G. and Alan S.. Of them, Michael G., Alan S. have been with the company the longest, being appointed on 30 June 2021 and Robert G. has been with the company for the least time - from 1 July 2021. At present 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.

Timber Marketing Corporation Ltd. Address / Contact

Office Address The Promenade
Office Address2 Clifton
Town Bristol
Post code BS8 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00625446
Date of Incorporation Thu, 9th Apr 1959
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Robert G.

Position: Director

Appointed: 01 July 2021

Michael G.

Position: Director

Appointed: 30 June 2021

Alan S.

Position: Director

Appointed: 30 June 2021

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2021

Mark P.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 June 2021

Mark P.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2021

Andrew D.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2017

David H.

Position: Director

Appointed: 01 April 1999

Resigned: 28 August 2020

Anthony H.

Position: Director

Appointed: 01 April 1998

Resigned: 30 June 2021

Julian M.

Position: Director

Appointed: 01 April 1995

Resigned: 30 June 2007

Edward M.

Position: Director

Appointed: 04 January 1993

Resigned: 30 November 1999

John P.

Position: Director

Appointed: 07 December 1990

Resigned: 30 October 2006

Robert H.

Position: Director

Appointed: 07 December 1990

Resigned: 31 July 2008

Roger G.

Position: Director

Appointed: 07 December 1990

Resigned: 31 March 2009

Julian M.

Position: Secretary

Appointed: 07 December 1990

Resigned: 30 June 2007

Peter E.

Position: Director

Appointed: 07 December 1990

Resigned: 30 November 1999

William G.

Position: Director

Appointed: 07 December 1990

Resigned: 31 December 1992

Eric M.

Position: Director

Appointed: 07 December 1990

Resigned: 30 September 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Taylor Maxwell Timber Limited from Bristol, England. This PSC is categorised as "a private 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.

Taylor Maxwell Timber Limited

Taylor Maxwell House The Promenade, Clifton Down, Bristol, BS8 3NW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
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 Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, January 2024
Free Download (5 pages)

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