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TIMBALITE LIMITED

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

This company is commonly known as Timbalite Limited. The company was founded 4 years ago and was given the registration number 12484634. The firm's registered office is in PRESTON. You can find them at Unit 180/181 Bradkirk Place Walton Summit, Bamber Bridge, Preston, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TIMBALITE LIMITED
Company Number:12484634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 180/181 Bradkirk Place Walton Summit, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 180/181 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, United Kingdom, PR5 8AJ

Director26 February 2020Active
Unit 180/181 Bradkirk Place, Walton Summit, Bamber Bridge, Preston, United Kingdom, PR5 8AJ

Director26 February 2020Active

People with Significant Control

Supalite Group Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Watters
Notified on:26 February 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 180/181 Bradkirk Place, Walton Summit, Preston, United Kingdom, PR5 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-10-04Accounts

Legacy.

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2022-10-04Other

Legacy.

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2022-10-04Other

Legacy.

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2022-10-03Change of name

Certificate change of name company.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-12Accounts

Legacy.

Download
2021-10-12Other

Legacy.

Download
2021-10-12Other

Legacy.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Change account reference date company current shortened.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-03-27Resolution

Resolution.

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2020-03-19Resolution

Resolution.

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2020-03-18Address

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

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2020-02-26Incorporation

Incorporation company.

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