H.G.TIMBER LIMITED

Company number 00397092

1 active person with significant control / 0 active statements

James Jones & Sons (Pallets And Packaging) Limited (Active)

• Correspondence address: James Jones & Sons Ltd, Broomage Avenue, Larbert, Scotland, FK5 4NQ
• Notified on: 9 October 2024
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc537342
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Helen Theodoulou (Ceased)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 14 September 2024
• Ceased on: 9 October 2024
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alistair Theodoulou (Ceased)

• Correspondence address: 1 Vincent Square, London, SW1P 2PN
• Notified on: 14 September 2024
• Ceased on: 9 October 2024
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Victor Theodoulou (Ceased)

• Correspondence address: 19 Woodside Close, High Wycombe, England, HP11 1JP
• Notified on: 7 April 2016
• Ceased on: 15 September 2024
• Date of birth: September 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors