Company information:
Masons Timber Products Limited (No: 07656635)
Address: BURBIDGE HOUSE CANAL WOOD INDUSTRIAL ESTATE, CHIRK, WREXHAM, LL14 5RL, WALES
Status: Operating Company
Incorporated: 06-Feb-2011
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 16230 - Manufacture of other builders' carpentry and joinery
Current Director: JOSHUA RICHARD BURBIDGE ( DOB: Sep-1978 From: May-2024 )
Current Director: HAYLEY SCARRATT ( DOB: May-1982 From: Mar-2023 )
Current Director: ANDREW JOSEPH SIMMS ( DOB: Dec-1985 From: Jan-2017 )
Current Secretary: HAYLEY SCARRATT ( From: Mar-2023 )
Current Secretary: ANDREW JOSEPH SIMMS ( From: Dec-2016 )
Resigned Director: RICHARD HENRY BURBIDGE ( DOB: Aug-1942 From: Nov-2011 To: Feb-2015 )
Resigned Director: JOSHUA RICHARD BURBIDGE ( DOB: Sep-1978 From: Jun-2011 To: Feb-2015 )
Resigned Director: PAUL HAGGERTY ( DOB: Mar-1969 From: Nov-2012 To: Feb-2015 )
Resigned Director: RICHARD OLIVER LINCOLN ( DOB: Jun-1975 From: Jun-2011 To: Aug-2015 )
Resigned Director: RICHARD OLIVER LINCOLN ( DOB: Jun-1975 From: Jul-2020 To: Mar-2023 )
Resigned Director: MARCUS MOIR ( DOB: Jan-1965 From: Apr-2014 To: Feb-2015 )
Resigned Director: KEITH KENDALL RIDDLE ( DOB: Dec-1964 From: Nov-2011 To: Feb-2015 )
Resigned Director: RICHARD HENRY ROBINSON ( From: Nov-2011 To: Nov-2011 )
Resigned Director: RAYMOND ALEXANDER SCOTT ( DOB: Oct-1958 From: Jun-2011 To: Nov-2012 )
Resigned Director: STEPHEN UNDERHILL ( DOB: May-1959 From: Nov-2011 To: Jan-2017 )
Resigned Secretary: RICHARD OLIVER LINCOLN ( From: Oct-2012 To: Aug-2015 )
Resigned Secretary: RICHARD LINCOLN ( From: Jul-2020 To: Mar-2023 )
Resigned Secretary: CHRISTOPHER BRUCE ROBINSON ( From: Jun-2011 To: Oct-2012 )
Persons of Significant Control:
Ripat Limited, Archwood House Kingsfield Court, Chester Business Park, Chester, CH4 9RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-10 | 2022-10 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1,1,1,1 |