Masons Timber Products Limited. Head office in Wrexham. Check Director.

Masons Timber Products Limited, Wrexham

Masons Timber Products Limited is a private limited company. Registered at Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham LL14 5RL, the above-mentioned 12 years old enterprise was incorporated on 2011-06-02 and is officially categorised as "manufacture of other builders' carpentry and joinery" (SIC: 16230).
1 director can be found in this business: Hayley S. (appointed on 20 March 2023). Moving to the secretaries (1 in total), we can name: Hayley S. (appointed on 20 March 2023).

About
Name: Masons Timber Products Limited
Number: 07656635
Incorporation date: 2011-06-02
End of financial year: 30 September


Address:	Burbidge House Canal Wood Industrial Estate Chirk Wrexham LL14 5RL
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

Company staff

People with significant control

Ripat Limited

6 April 2016

Address	Archwood House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7067225
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Masons Timber Products Limited confirmation statement filing is 2024-06-16. The most recent one was filed on 2023-06-02. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 01 October 2022.

1 person of significant control is indexed in the official register, a solitary firm Ripat Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingsfield Court, Chester Business Park, CH4 9RE Chester.

Company filing

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Type		Free download
TM01	2023/03/20 - the day director's appointment was terminated filed on: 20th, March 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/03/20 - the day director's appointment was terminated filed on: 20th, March 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/03/20 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/20. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
TM02	2023/03/20 - the day secretary's appointment was terminated filed on: 20th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/01 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/02 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/26 filed on: 1st, June 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/28 filed on: 6th, October 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/07/31. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/07/31 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
TM02	2020/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/01/17. New Address: Burbidge House Canal Wood Industrial Estate Chirk Wrexham LL14 5RL. Previous address: Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE England filed on: 17th, January 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/29 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/10/01 filed on: 27th, June 2017 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/01/06. filed on: 10th, January 2017 \| officers	Free Download (2 pages)
TM01	2017/01/06 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/12/13 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/19 capital
AA	Dormant company accounts reported for the period up to 2015/10/03 filed on: 26th, June 2016 \| accounts	Free Download (13 pages)
AD01	Address change date: 2016/02/02. New Address: Archwood House Kingsfield Court Chester Business Park Chester CH4 9RE. Previous address: Factory 1 Private Road 8 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2EQ filed on: 2nd, February 2016 \| address	Free Download (1 page)
TM01	2015/08/14 - the day director's appointment was terminated filed on: 23rd, December 2015 \| officers	Free Download (1 page)
TM01	2015/08/14 - the day director's appointment was terminated filed on: 23rd, December 2015 \| officers	Free Download (1 page)
TM02	2015/08/14 - the day secretary's appointment was terminated filed on: 23rd, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/09/27 filed on: 24th, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/06/02 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
TM01	2015/02/09 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
TM01	2015/02/09 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
TM01	2015/02/09 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
TM01	2015/02/09 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
TM01	2015/02/09 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/28 filed on: 12th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/06/02 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/04 capital
AP01	New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/02 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/29 filed on: 7th, February 2013 \| accounts	Free Download (20 pages)
TM01	2012/11/28 - the day director's appointment was terminated filed on: 28th, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/11/07. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/10/10 filed on: 10th, October 2012 \| officers	Free Download (1 page)
TM02	2012/10/10 - the day secretary's appointment was terminated filed on: 10th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/06/30 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/11/25. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/25. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/25. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
TM01	2011/11/25 - the day director's appointment was terminated filed on: 25th, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/25. filed on: 25th, November 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/23 from C/O Weightmans Llp India Buildings Water Street Liverpool L2 0GA England filed on: 23rd, June 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/06/23. filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, June 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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