# Trans Timber Agency Ltd

## Details

- **Company number:** [04333400](https://find-and-update.company-information.service.gov.uk/company/04333400)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2001
- **Dissolved:** 21 Jul 2026
- **Registered office:** 695 GALLA HOUSE, NORTH FINCHLEY, LONDON, N12 0BT
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EREMIN, Dmitry | director | 27 Sep 2011 |  |
| SEVERN, James Anthony, Mr. | director | 25 Mar 2013 | 1 Dec 2025 |
| BARMAN, Vladimir, Mr. | director | 27 Sep 2011 | 31 Dec 2024 |
| AVDEEV, Nikolay | director | 1 Jul 2008 | 31 May 2013 |
| SVERZHINSKIY, Sergey, Mr. | director | 15 Sep 2011 | 10 Apr 2012 |
| SVERZHINSKAYA, Marina, Mrs. | secretary | 15 Sep 2011 | 10 Apr 2012 |
| AVDEEV, Nickolay Nickolaevich | director | 4 Dec 2001 | 29 Dec 2011 |
| AVDEEVA, Elena Nikolaevna | secretary | 4 Dec 2001 | 6 Dec 2010 |
| EREMIN, Andrei Vladimirovich | director | 1 Apr 2005 | 30 Jun 2008 |
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 4 Dec 2001 | 4 Dec 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |