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TIMBDEC (U.K.) LTD

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

This company is commonly known as Timbdec (u.k.) Ltd. The company was founded 21 years ago and was given the registration number 04698385. The firm's registered office is in MANCHESTER. You can find them at Reedham House 31, King Street West, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TIMBDEC (U.K.) LTD
Company Number:04698385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Reedham House 31, King Street West, Manchester, M3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reedham House 31, King Street West, Manchester, M3 2PJ

Secretary14 March 2003Active
Reedham House 31, King Street West, Manchester, M3 2PJ

Director14 March 2003Active
Reedham House 31, King Street West, Manchester, M3 2PJ

Director14 March 2003Active

People with Significant Control

Mr Mark Edward Clare
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Reedham House, 31 King Street West, Manchester, England, M3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-17Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Change account reference date company previous extended.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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