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TIMACK (NW) LIMITED

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

This company is commonly known as Timack (nw) Limited. The company was founded 21 years ago and was given the registration number 04586414. The firm's registered office is in ACCRINGTON. You can find them at Syke Side Drive, Altham Business Park, Accrington, Lancashire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:TIMACK (NW) LIMITED
Company Number:04586414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Syke Side Drive, Altham Business Park, Accrington, Lancashire, BB5 5YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Old Langho, Old Langho, Blackburn, BB6 8AW

Secretary16 October 2008Active
Salesbury Hall, Salesbury Hall Road, Ribchester, Preston, PR3 3XU

Director16 October 2008Active
The Barn, Old Langho, Old Langho, Blackburn, BB6 8AW

Director16 October 2008Active
12 Peregrine Drive, Darwen, BB3 0JL

Secretary26 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 2002Active
11 Carleton Avenue, Simonstone, Burnley, BB12 7JA

Director16 October 2008Active
12 Peregrine Drive, Darwen, BB3 0JL

Director26 November 2002Active
5 Marabou Drive, Darwen, BB3 0JN

Director26 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 November 2002Active

People with Significant Control

Senator International Limited
Notified on:12 November 2016
Status:Active
Country of residence:England
Address:Sykeside Drive, Altham Business Park, Accrington, England, BB5 5YE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-11-09Mortgage

Mortgage satisfy charge full.

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2017-08-31Accounts

Accounts with accounts type small.

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2017-07-04Officers

Termination director company with name termination date.

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2017-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type full.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type full.

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