SOFTWOOD IMPORT SERVICES LIMITED

SOFTWOOD IMPORT SERVICES LIMITED is an active private limited company, incorporated on 12 June 1964. The nature of the business is Other service activities n.e.c.. The company's registered office is on Church Street, Diss. 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. SOFTWOOD IMPORT SERVICES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4B CHURCH STREET
Post Town	DISS
Country	ENGLAND
Postcode	IP22 4DD

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	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SOFTWOOD IMPORT SERVICES LIMITED

Directors

(The company's officers)

MRS JANE CAROLINE JOHNSTON

(~68 year old British national)

4B CHURCH STREET, DISS, IP22 4DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/1992

MR PHILIP GILBERT JOHNSTON

(~73 year old British national)

4B CHURCH STREET, DISS, IP22 4DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/1992

MRS JANE CAROLINE JOHNSTON

(~68 year old British national)

4B CHURCH STREET, DISS, IP22 4DD, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/1992

Shareholders

(Persons of Significant Control)

Mr Philip Gilbert Johnston

(~73 year old British national)

4b, Church Street, Diss, IP22 4DD, England

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

Notified on 30/06/2016

Mrs Jane Caroline Johnston

(~68 year old British national)

4b, Church Street, Diss, IP22 4DD, England

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

Notified on 27/03/2023

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)