EATON TIMBER SOLUTIONS HOLDINGS LIMITED

EATON TIMBER SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 17 January 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingswood Road, Droitwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EATON TIMBER SOLUTIONS HOLDINGS LIMITED previously had the company name EATON TIMBER PRODUCTS HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	11C KINGSWOOD ROAD
Address Line 2	HAMPTON LOVETT
Post Town	DROITWICH
County	WORCESTERSHIRE
Postcode	WR9 0QH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/12/2012 onwards:

EATON TIMBER SOLUTIONS HOLDINGS LIMITED

Prior to 04/12/2012:

EATON TIMBER PRODUCTS HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN JOHN VENABLES

(~57 year old British national)

5 BEECH GREEN, NEENTON, BRIDGNORTH, SHROPSHIRE, WV16 6RU, UNITED KINGDOM

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

Appointed on 17/01/2012

CHARLOTTE JAYNE VENABLES

(~19 year old British national)

C/O EATON TIMBER SOLUTIONS LIMITED, UNIT 67B BLACKPOLE TRADING ESTATE WEST, BLACKPOLE, WORCESTER, WR3 8TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

MRS MELANIE JAYNE VENABLES

(~51 year old British national)

5 BEECH GREEN, NEENTON, BRIDGNORTH, SHROPSHIRE, WV16 6RU, UNITED KINGDOM

Current Director
Gives occupation as SALES OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2012

Shareholders

(Persons of Significant Control)

Mr Alan John Venables

(~57 year old British national)

5, Beech Green, Neenton, Bridgnorth, Shropshire, WV16 6RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Melanie Jayne Venables

(~51 year old British national)

5, Beech Green, Neenton, Bridgnorth, Shropshire, WV16 6RU, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EATON TIMBER SOLUTIONS LIMITED

MR ALAN JOHN VENABLES
MRS MELANIE JAYNE VENABLES

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)