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TIMBER-ON-LINE.COM LIMITED

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

This company is commonly known as Timber-on-line.com Limited. The company was founded 18 years ago and was given the registration number 05681784. The firm's registered office is in STANFORD NORTH. You can find them at The Farmhouse Yew Tree Farm, Stone Street, Stanford North, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TIMBER-ON-LINE.COM LIMITED
Company Number:05681784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Farmhouse Yew Tree Farm, Stone Street, Stanford North, Kent, TN25 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farmhouse, Yew Tree Farm, Stone Street, Stanford North, TN25 6DH

Secretary20 January 2006Active
The Farmhouse, Yew Tree Farm, Stone Street, Stanford North, TN25 6DH

Director20 January 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 January 2006Active
The Farmhouse, Yew Tree Farm, Stanford North, United Kingdom, TN25 6DH

Director05 March 2013Active
Beechside Cottage, Chestnut Walk, Felcourt, East Grinstead, RH19 2LB

Director20 January 2006Active
63, Rosslyn Hill, Hampstead, NW3 5UQ

Director01 March 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 January 2006Active

People with Significant Control

Mr Maurice John Byford
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:The Farmhouse, Yew Tree Farm, Stanford North, TN25 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Juha Dieter Holopainen
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Finnish
Address:The Farmhouse, Yew Tree Farm, Stanford North, TN25 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Channel Woodcraft Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Farmhouse, Yew Tree Farm, Stanford North, England, TN25 6DH
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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