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TIMBATEQ LIMITED

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

This company is commonly known as Timbateq Limited. The company was founded 18 years ago and was given the registration number 05876992. The firm's registered office is in WIGSTON. You can find them at Unit A2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:TIMBATEQ LIMITED
Company Number:05876992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit A2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire, England, LE18 2FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, Chartwell Point, Chartwell Drive, Wigston, England, LE18 2FT

Secretary07 July 2009Active
Unit A2, Chartwell Point, Chartwell Drive, Wigston, England, LE18 2FT

Director14 July 2006Active
Unit A2, Chartwell Point, Chartwell Drive, Wigston, England, LE18 2FT

Director01 August 2023Active
23 Chatteris Avenue, Leicester, LE5 6JA

Secretary14 July 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 July 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 July 2006Active

People with Significant Control

Timbateq Eot Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:Unit A2 Chartwell Point, Chartwell Drive, Wigston, England, LE18 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Christopher Mark Bater
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Unit A2, Chartwell Point, Wigston, England, LE18 2FT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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