Mbm Speciality Forest Products Ltd. Head office in Tilbury. Check Director.

Mbm Speciality Forest Products Ltd, Tilbury

Mbm Speciality Forest Products Ltd is a private limited company. Previously, it was called Ak Timber Agency Limited (changed on 2009-01-22). Registered at The Enterprise Building, Port Of Tilbury, Tilbury RM18 7HL, the above-mentioned 26 years old firm was incorporated on 1997-04-24 and is officially classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).
3 directors can be found in this enterprise: Andrew F. (appointed on 02 July 2021), Nicholas C. (appointed on 02 July 2021), Maria C. (appointed on 02 July 2021).

About
Name: Mbm Speciality Forest Products Ltd
Number: 03359636
Incorporation date: 1997-04-24
End of financial year: 31 December


Address:	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Consolidated Timber Holdings Ltd

1 June 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mbm Speciality Forest Products Ltd confirmation statement filing is 2024-05-08. The previous confirmation statement was filed on 2023-04-24. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Consolidated Timber Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Approach, TW17 8AN Shepperton, Middx.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (32 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 16th, September 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 1st, September 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 19th, November 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 30th, September 2019 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 27th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 26th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 20th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 5th, June 2015 \| annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 5th June 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 7th, November 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 4th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 10th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 24th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Thursday 31st December 2009 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 24th, July 2009 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 7th May 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 1st May 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to Wednesday 12th May 2004 - Annual return with full member list filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th May 2004 - Annual return with full member list filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, February 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 19th, February 2004 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 26th, November 2003 \| accounts	Free Download (12 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 23rd April 2003 (Director's particulars changed) annual return
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 3rd, July 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 3rd, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/05/02 annual return
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 29th, June 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 29th, June 2001 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 1st May 2001 - Annual return with full member list filed on: 1st, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st May 2001 - Annual return with full member list filed on: 1st, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 27th April 2000 - Annual return with full member list filed on: 27th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 27th April 2000 - Annual return with full member list filed on: 27th, April 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th April 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (8 pages)
363s	Period up to Sunday 2nd May 1999 - Annual return with full member list filed on: 2nd, May 1999 \| annual return	Free Download (4 pages)
363s	Period up to Sunday 2nd May 1999 - Annual return with full member list filed on: 2nd, May 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 13th May 1998 - Annual return with full member list filed on: 13th, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th May 1998 - Annual return with full member list filed on: 13th, May 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 8th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 8th, May 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Compass Forest Products Limited
Bliss Global Services Ltd
Consolidated Timber Holdings Group Limited
Mbm Forest Products Limited


Triesse Group Limited
Udelivery Limited
Hoffman Thornwood Limited

Find other company