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TRANS TIMBER AGENCY LTD

Active - Proposal to Strike off
04333400·incorporated 2001-12-04

TRANS TIMBER AGENCY LTD is an active UK private limited company, incorporated on 4 December 2001 at Companies House (number 04333400; OpenRegistry canonical ID GB-04333400-trans-timber-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-12-04
Registered Address
695 GALLA HOUSE, NORTH FINCHLEY, LONDON, N12 0BT
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANS TIMBER AGENCY LTD has 1 person with significant control on file:

  • Mr Dmitry Eremin born 1952 resident in Russia, Russian national. Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Boris Shabaev born 1953 resident in Russia, Russian national. Notified 2016-06-30. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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