This company is commonly known as Timber Connection Limited. The company was founded 30 years ago and was given the registration number 02897004. The firm's registered office is in WARE. You can find them at 2 Crane Mead Business Park, Crane Mead, , Ware, Hertfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Name | : | TIMBER CONNECTION LIMITED |
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Company Number | : | 02897004 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 1994 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Crane Mead Business Park, Crane Mead, Ware, Hertfordshire, SG12 9PZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Crane Mead, Ware, England, SG12 9PZ | Secretary | 18 January 2024 | Active |
2, Crane Mead Business Park, Crane Mead, Ware, SG12 9PZ | Director | 03 August 2015 | Active |
Crane Mead Business Park, Crane Mead, Ware, SG12 9PY | Director | 10 February 1994 | Active |
2, Crane Mead Business Park, Crane Mead, Ware, SG12 9PZ | Director | 01 February 2024 | Active |
Crane Mead Business Park, Crane Mead, Ware, SG12 9PY | Secretary | 10 February 1994 | Active |
Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 10 February 1994 | Active |
Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 10 February 1994 | Active |
2, Crane Mead Business Park, Crane Mead, Ware, England, SG12 9PZ | Director | 07 February 1997 | Active |
4 Hertford Road, Great Amwell, Ware, SG12 9RY | Director | 10 February 1994 | Active |
Mr Danny Catherall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Address | : | 2, Crane Mead Business Park, Crane Mead, Ware, SG12 9PZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-21 | Officers | Appoint person director company with name date. | Download |
2024-01-18 | Officers | Appoint person secretary company with name date. | Download |
2024-01-18 | Officers | Termination director company with name termination date. | Download |
2024-01-18 | Officers | Termination secretary company with name termination date. | Download |
2023-12-13 | Capital | Capital cancellation shares. | Download |
2023-12-13 | Capital | Capital return purchase own shares. | Download |
2023-11-21 | Accounts | Accounts with accounts type full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type full. | Download |
2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type full. | Download |
2021-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Accounts | Accounts with accounts type full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type full. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Accounts | Accounts with accounts type full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
2017-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
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