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TIMBER IMAGE LIMITED

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

This company is commonly known as Timber Image Limited. The company was founded 18 years ago and was given the registration number 05552647. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:TIMBER IMAGE LIMITED
Company Number:05552647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Scott Close, Ditton, Aylesford, ME20 6QP

Director02 September 2005Active
33 Scott Close, Ditton, England,

Secretary30 September 2010Active
86 Edgehill Road, Chislehurst, BR7 6LB

Corporate Secretary05 October 2005Active
86 Edgehill Road, Chislehurst, BR7 6LB

Corporate Secretary02 September 2005Active

People with Significant Control

Gareth Bryan Putman
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:33 Scott Close, Ditton, Aylesford, United Kingdom, ME20 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gareth Bryan Putman
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:33 Scott Close, Ditton, Aylesford, United Kingdom, ME20 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Address

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

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-09-17Officers

Appoint person secretary company with name date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Change person director company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-02Address

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

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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