MERCANTILE TIMBER COMPANY LIMITED

MERCANTILE TIMBER COMPANY LIMITED is an active private limited company, incorporated on 23 July 1976. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Tavistock Square, London. 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: Medium. MERCANTILE TIMBER COMPANY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9BQ

Accounts

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

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

MERCANTILE TIMBER COMPANY LIMITED

Directors

(The company's officers)

KEVIN BOOTH

(~62 year old British national)

16 CARISBROOKE CLOSE, NEW WALTHAM, GRIMSBY, SOUTH HUMBERSIDE, DN36 4YY

Current Director
Gives occupation as TIMBER MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2004

CLIVE ANGUS EGGLETON

(~82 year old British national)

26 LINDSEY DRIVE, HEALING, GRIMSBY, SOUTH HUMBERSIDE, DN41 7NU

Current Director
Gives occupation as TIMBER TRADER
Usually resident in ENGLAND

Appointed on 23/07/1991

IAN EGGLETON

(~54 year old British national)

21 THIRKLEBY CRESCENT, GRIMSBY, N.E. LINCS, DN32 8PY

Current Director
Gives occupation as TIMBER TRADER
Usually resident in ENGLAND

Appointed on 01/09/2000

DOROTHY ANN EGGLETON

(~80 year old British national)

26 LINDSEY DRIVE, HEALING, DN41 7NU

Current Secretary

Appointed on 04/03/1993

Shareholders

(Persons of Significant Control)

Ian Eggleton

(~54 year old British national)

21, Thirkleby Crescent, Grimsby, DN32 8PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dorothy Ann Eggleton

(~80 year old British national)

26, Lindsey Drive, Healing, Grimsby, DN41 7NU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Clive Angus Eggleton

(~82 year old British national)

26, Lindsey Drive, Healing, Grimsby, DN41 7NU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)