CompaniesInTheUK

TIMBER FIRE & STONE LIMITED

Company number 06501588 ·

Active

1 active / 2 ceased · persons with significant control

Allan Wood

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-01
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
53b Lynn Road, Lynn Road, Portsmouth, PO2 7NR, England

Mr Ian Gregory Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-29
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Dell Cottages, Newton Lane, Newton Valence, Alton, GU34 3RE, United Kingdom

Mrs Tara Jane Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-06-30
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
2 Dell Cottages, Newton Lane, Newton Valence, Alton, GU34 3RE, United Kingdom