MARTHALL TREE PRODUCTS LIMITED

MARTHALL TREE PRODUCTS LIMITED is an active private limited company, incorporated on 6 September 1990. The nature of the business is Sawmilling and planing of wood. The company's registered office is on Eagle Parade, Buxton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MARTHALL TREE PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	11 EAGLE PARADE
Post Town	BUXTON
County	DERBYSHIRE
Country	ENGLAND
Postcode	SK17 6EQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

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

Nature of Business (SIC Codes)

16100 - Sawmilling and planing of wood

Company Name History

From incorporation onwards:

MARTHALL TREE PRODUCTS LIMITED

Directors

(The company's officers)

MR DAVID JOHN GODSMARK

(~60 year old British national)

94 EDWARD GARDENS, MARTINSCROFT, WARRINGTON, WA1 4QT, ENGLAND

Current Director
Gives occupation as HORTICULTURIST
Usually resident in ENGLAND

Appointed on 06/09/1992

MR GEORGE WILLIAM RILEY (M OF E)

(~79 year old British national)

BROWN LOW FARM, SUTTON, MACCLESFIELD, CHESHIRE, SK11 0NA

Current Director
Gives occupation as HORTICULTURIST

Appointed on 06/09/1992

MR JAMES WILLIAM EDWARD RILEY

(~48 year old British national)

BROWN LOW FARM SUTTON, MACCLESFIELD, CHESHIRE, SK11 0NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)

Mr David John Godsmark

(~60 year old British national)

94 Edward Gardens, Martinscroft, Warrington, Cheshire, WA1 4QT, England

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

Notified on 06/04/2016

Mr George William Riley

(~81 year old British national)

Brown Low Farm, Sutton, Macclesfield, Cheshire, SK11 0NA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FAIRWAY LANDSCAPES LIMITED

MR GEORGE WILLIAM RILEY (M OF E)

FAIRWAY PERSONNEL LIMITED

MR GEORGE WILLIAM RILEY (M OF E)
MR JAMES WILLIAM EDWARD RILEY

SWINGMILL LIMITED

MR GEORGE WILLIAM RILEY (M OF E)

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)