AC TIMBER SOLUTIONS LIMITED

AC TIMBER SOLUTIONS LIMITED is an active private limited company, incorporated on 25 February 2009. The nature of the business includes Wholesale of wood, construction materials and sanitary equipment and one other classification. The company's registered office is on Lancaster Way, Ely. The company's accounts were last made up to 29 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. AC TIMBER SOLUTIONS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	54 LANCASTER WAY BUSINESS PARK
Address Line 2	WITCHFORD
Post Town	ELY
County	CAMBRIDGESHIRE
Postcode	CB6 3NW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2025
Accounts Last Made Up Date	29/02/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

AC TIMBER SOLUTIONS LIMITED

Directors

(The company's officers)

MAXWELL DALZIEL ENTERKIN

(~66 year old British national)

37 HOLBROOK WAY, BARLEYTHORPE, OAKHAM, LE15 7WL, ENGLAND

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2009

DUNCAN PETER MARRIOTT

(~68 year old British national)

83C THE ROW, SUTTON, ELY, CB6 2PB, ENGLAND

Current Director
Gives occupation as TIMBER MERCHANT
Usually resident in ENGLAND

Appointed on 25/02/2009

Shareholders

(Persons of Significant Control)

Mr Duncan Peter Marriott

(~68 year old British national)

54, Lancaster Way Business Park, Witchford, Ely, Cambridgeshire, CB6 3NW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)