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TIMBER COMPONENTS (UK) LTD.

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

This company is commonly known as Timber Components (uk) Ltd.. The company was founded 48 years ago and was given the registration number SC060901. The firm's registered office is in GRANGEMOUTH. You can find them at Jupiter Factory, Wood Street, Grangemouth, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:TIMBER COMPONENTS (UK) LTD.
Company Number:SC060901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1976
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Jupiter Factory, Wood Street, Grangemouth, FK3 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hawley Road, Falkirk, Scotland, FK1 1SH

Secretary18 February 2009Active
231 Grahamsdyke Street, Laurieston, Falkirk, FK2 9NA

Director16 October 1998Active
9 Hawley Road, Falkirk, Scotland, FK1 1SH

Director16 October 1998Active
6 Miller Park, Polmont, Falkirk, FK2 0UJ

Secretary-Active
1 Begbie Place, Eliburn, Livingston, EH54 6RZ

Secretary14 March 2008Active
Nether Parkley Lodge, Manse Road, Linlithgow, EH49 6AP

Director14 March 2008Active
30 Bank Street, Grangemouth, FK3 8EY

Director-Active
77 Comyn Drive, Wallacw Stone, Scotland,

Director16 October 1998Active
6 Miller Park, Polmont, Falkirk, FK2 0UJ

Director-Active
Tamai, Shieldmill Road, Reddingmuirhead, Scotland, FK2 0DU

Director16 October 1998Active

People with Significant Control

Mr Darren Cartwright
Notified on:07 February 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:9, Hawley Road, Falkirk, Scotland, FK1 1SH
Nature of control:
  • Significant influence or control
Miss Samantha Cartwright
Notified on:07 February 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:9, Hawley Road, Falkirk, Scotland, FK1 1SH
Nature of control:
  • Significant influence or control
Mr Daniel Scahill Cartwright
Notified on:01 January 2017
Status:Active
Date of birth:May 1943
Nationality:British
Address:Jupiter Factory, Grangemouth, FK3 8LH
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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