This company is commonly known as Timbco (uk) Limited. The company was founded 24 years ago and was given the registration number 03985144. The firm's registered office is in ROMSEY. You can find them at Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | TIMBCO (UK) LIMITED |
|---|---|---|
| Company Number | : | 03985144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, SO51 6BH | Director | 22 February 2018 | Active |
| Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, SO51 6BH | Director | 01 May 2013 | Active |
| Little Oak, Saint Mary Grove, Hordle, Lymington, SO41 0HL | Secretary | 03 May 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 03 May 2000 | Active |
| Little Oak, Saint Mary Grove, Hordle, Lymington, SO41 0HL | Director | 03 May 2000 | Active |
| Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, SO51 6BH | Director | 05 December 2019 | Active |
| No 1 South Street, Hythe, Southampton, SO45 6EA | Director | 03 May 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 03 May 2000 | Active |
| Mrs Katherine Wallace | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Address | : | Oakdene Farm, Whinwhistle Road, Romsey, SO51 6BH |
| Nature of control | : |
|
| Mr Ian Charles Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Oakdene Farm, Whinwhistle Road, Romsey, SO51 6BH |
| Nature of control | : |
|
| Mr Ian Charles Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Oakdene Farm, Whinwhistle Road, Romsey, SO51 6BH |
| Nature of control | : |
|
| Mr Scott Hugh Wallace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | Oakdene Farm, Whinwhistle Road, Romsey, SO51 6BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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