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RAINBRIDGE TIMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rainbridge Timber Limited. The company was founded 22 years ago and was given the registration number 04403052. The firm's registered office is in PYE BRIDGE, ALFRETON. You can find them at Oakes Row, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:RAINBRIDGE TIMBER LIMITED
Company Number:04403052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Oakes Row, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire, DE55 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Saw Mills, Pontrilas, Hereford, England, HR2 0BE

Director09 February 2024Active
The Saw Mills, Pontrilas, Hereford, England, HR2 0BE

Director09 February 2024Active
The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE

Director20 June 2023Active
The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE

Director20 June 2023Active
The Saw Mills, Pontrilas, Hereford, England, HR2 0BE

Director09 February 2024Active
77 Elms Park, Ruddington, Nottingham, NG11 6NQ

Secretary25 March 2002Active
Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, United Kingdom, DE55 4NX

Secretary07 June 2002Active
The Byer The Old Farm House, Ashby Road Stapleton, Leicester, LE9 8JF

Director25 March 2002Active
Oakes Row, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, DE55 4NX

Director07 June 2002Active
Oakes Row, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, DE55 4NX

Director16 July 2013Active
Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, United Kingdom, DE55 4NX

Director07 June 2002Active
Oakes Row, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, DE55 4NX

Director21 October 2020Active

People with Significant Control

Rainbridge Holdings Ltd
Notified on:20 June 2023
Status:Active
Country of residence:United Kingdom
Address:The Saw Mills, Pontrilas, Hereford, United Kingdom, HR2 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Russell Williams
Notified on:21 April 2021
Status:Active
Date of birth:February 1964
Nationality:British
Address:Oakes Row, Pye Bridge, Alfreton, DE55 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin John Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Oakes Row, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, United Kingdom, DE55 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Appoint person director company with name date.

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2023-11-27Accounts

Accounts with accounts type small.

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2023-07-17Capital

Capital cancellation shares.

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2023-07-17Capital

Capital return purchase own shares.

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2023-07-17Capital

Capital return purchase own shares.

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2023-07-17Capital

Capital return purchase own shares.

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2023-07-17Capital

Capital return purchase own shares.

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2023-07-04Resolution

Resolution.

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2023-07-04Resolution

Resolution.

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2023-07-04Resolution

Resolution.

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2023-07-04Incorporation

Memorandum articles.

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2023-07-04Resolution

Resolution.

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2023-07-04Capital

Capital variation of rights attached to shares.

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2023-07-04Capital

Capital name of class of shares.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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