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NATIONAL TIMBER GROUP MIDCO LIMITED - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Company Information
- Company registration number
- 10887323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Cross Keys Close
- Marylebone
- London
- W1U 2DW
- United Kingdom 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom UK
Management
- Managing Directors
- MYATT, Richard Geoffrey
- STEEL, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-27
- Age Of Company 2017-07-27 7 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- National Timber Group Topco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAIRNGORM ACQUISITIONS III MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-09
- Last Date: 2024-07-26
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NATIONAL TIMBER GROUP MIDCO LIMITED Company Description
- NATIONAL TIMBER GROUP MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10887323. Its current trading status is "live". It was registered 2017-07-27. It was previously called CAIRNGORM ACQUISITIONS III MIDCO LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 22 Cross Keys Close .
Get NATIONAL TIMBER GROUP MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Timber Group Midco Limited - 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
- 2017-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-06) - AP01
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termination-director-company-with-name-termination-date (2024-09-06) - TM01
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confirmation-statement-with-no-updates (2024-07-26) - CS01
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-02-15) - TM01
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termination-director-company-with-name-termination-date (2024-06-04) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2023-07-17) - AA
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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mortgage-satisfy-charge-full (2022-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-10) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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confirmation-statement-with-updates (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-to-a-person-with-significant-control (2019-01-16) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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change-account-reference-date-company-previous-shortened (2018-07-06) - AA01
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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resolution (2018-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-07-27) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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resolution (2017-11-29) - RESOLUTIONS
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resolution (2017-09-04) - RESOLUTIONS