ECO TIMBER PANELS LIMITED

ECO TIMBER PANELS LIMITED is an active private limited company, incorporated on 9 February 1995. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Barn Way, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECO TIMBER PANELS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BARN WAY
Address Line 2	LODGE FARM INDUSTRIAL ESTATE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN5 7UW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

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

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

ECO TIMBER PANELS LIMITED

Directors

(The company's officers)

MRS ANNA KATE GOWEN

(~52 year old British national)

BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2002

MR TIMOTHY JOHN GOWEN

(~59 year old British national)

BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/1995

MR TIMOTHY JOHN GOWEN

(~59 year old British national)

BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW

Current Secretary
Gives occupation as SALES REPRESENTATIVE
Usually resident in ENGLAND

Appointed on 09/02/1995

Shareholders

(Persons of Significant Control)

Mr Timothy John Gowen

(~59 year old British national)

Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW

Owns between 25% and 50% of the shares.

Notified on 10/04/2016

Mrs Anna Kate Gowen

(~52 year old British national)

Barn Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW

Owns between 25% and 50% of the shares.

Notified on 10/04/2016

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)