MEYER TIMBER LIMITED

Key Data

Status

Active

Company No.

03512598

Incorporation date

18/02/1998

Size

Audit Exemption Subsidiary

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

09/04/2026

Termination of appointment of Alexander Mawson Gambroudes as a director on 2026-04-07

View PDF (1 pages)

08/04/2026

Satisfaction of charge 035125980016 in full

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02/03/2026

Confirmation statement made on 2026-02-18 with no updates

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07/01/2026

Termination of appointment of Christopher John Rudd as a director on 2026-01-07

View PDF (1 pages)

02/12/2025

Appointment of Mr Michael Julian Dineen as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Appointment of Mr David Ian Siggins as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Appointment of Mr Alexander Mawson Gambroudes as a director on 2025-12-01

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (39 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

12/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (39 pages)

28/03/2024

Registration of charge 035125980018, created on 2024-03-27

View PDF (14 pages)

13/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

21/12/2022

Change of details for The Hadleigh Timber Group Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

19/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridges, Paul Malcolm	Director	03/03/2002 - 08/07/2002	41
Stokes, Mark Bryan	Director	05/05/2005 - 20/12/2012	56
Leverett, Gavin Louis	Director	20/08/2002 - 24/06/2004	66
Poston, Lindsay	Director	19/03/1998 - 31/03/1998	91
Rowe, Drusilla Charlotte Jane	Nominee Director	17/02/1998 - 11/03/1998	409

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEYER TIMBER LIMITED

MEYER TIMBER LIMITED is an(a) Active company incorporated on 18/02/1998 with the registered office located at Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire ST11 9LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEYER TIMBER LIMITED?

MEYER TIMBER LIMITED is currently Active. It was registered on 18/02/1998 .

Where is MEYER TIMBER LIMITED located?

MEYER TIMBER LIMITED is registered at Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire ST11 9LW.

What does MEYER TIMBER LIMITED do?

MEYER TIMBER LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for MEYER TIMBER LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Alexander Mawson Gambroudes as a director on 2026-04-07.