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TIMBER FACTORY LIMITED

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

This company is commonly known as Timber Factory Limited. The company was founded 5 years ago and was given the registration number NI659598. The firm's registered office is in LONDONDERRY. You can find them at 2 Parklands, , Londonderry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIMBER FACTORY LIMITED
Company Number:NI659598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Parklands, Londonderry, Northern Ireland, BT47 6YS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Parklands, Londonderry, Northern Ireland, BT47 6YS

Director18 October 2019Active
Suite 2b, Cadogan House, 322 Lisburn Road, Belfast, United Kingdom, BT9 6GH

Secretary08 March 2019Active
Suite 2b, Cadogan House, 322 Lisburn Road, Belfast, United Kingdom, BT9 6GH

Director08 March 2019Active

People with Significant Control

Mr Neil Francis Mckeever
Notified on:12 March 2020
Status:Active
Date of birth:July 1970
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:2, Parklands, Londonderry, Northern Ireland, BT47 6YS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Francis Gowdy
Notified on:08 March 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 2b, Cadogan House, Belfast, United Kingdom, BT9 6GH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2021-01-15Accounts

Change account reference date company current shortened.

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2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-26Officers

Termination secretary company with name termination date.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2019-10-18Officers

Appoint person director company with name date.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-10-14Resolution

Resolution.

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2019-03-08Incorporation

Incorporation company.

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