About

Registered Number: 05892829
Date of Incorporation: 01/08/2006 (14 years and 2 months ago)
Company Status: Active
Registered Address: Wren House, 68 London Road, St Albans, Herts, AL1 1NG

 

Greentimber Forest Products Ltd was founded on 01 August 2006 and has its registered office in Herts, it has a status of "Active". There are 2 directors listed as Green, Sophie Catherine Simone, Green, Rupert Noel for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREEN, Sophie Catherine Simone 21 August 2007 - 1
GREEN, Rupert Noel 01 August 2006 21 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rupert Noel Green/
1968-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363a - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
NEWINC - New incorporation documents 01 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.