OpenCompanies

Trans Timber Agency Ltd

Company number
04333400
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Dec 2001
Dissolved
21 Jul 2026
Nature of business
Wholesale of wood, construction materials and sanitary equipment

Registered office

695 Galla House
North Finchley
London
N12 0BT

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 4 Dec 2001 4 Dec 2001
EREMIN, Andrei Vladimirovich Director 1 Apr 2005 30 Jun 2008
AVDEEVA, Elena Nikolaevna Secretary 4 Dec 2001 6 Dec 2010
AVDEEV, Nickolay Nickolaevich Director 4 Dec 2001 29 Dec 2011
SVERZHINSKAYA, Marina, Mrs. Secretary 15 Sep 2011 10 Apr 2012
SVERZHINSKIY, Sergey, Mr. Director 15 Sep 2011 10 Apr 2012
AVDEEV, Nikolay Director 1 Jul 2008 31 May 2013
BARMAN, Vladimir, Mr. Director 27 Sep 2011 31 Dec 2024
SEVERN, James Anthony, Mr. Director 25 Mar 2013 1 Dec 2025
EREMIN, Dmitry Director 27 Sep 2011

Control

NameNature of controlNotifiedCeased
Mr Boris Shabaev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 1 Dec 2020
Mr Dmitry Eremin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,300 0
31 Dec 2024 £154,711 £639,292 3
31 Dec 2023 £849,659 £1,163,446 3
31 Dec 2022 £1,462,713 £1,984,140 3
31 Dec 2021 £1,721,997 £2,113,379 3
31 Dec 2020 £963,881 £365,587 3
31 Dec 2019 £783,688 £384,737 -
31 Dec 2018 £836,348 £62,713 -
31 Dec 2017 - £89,098 -
31 Dec 2016 - £286,214 -
31 Dec 2015 - £269,708 -
31 Dec 2014 - £126,692 -
31 Dec 2013 - £105,126 -
31 Dec 2012 - £147,052 -
31 Dec 2011 - £16,259 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Data