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TIMBER RESOURCES INTERNATIONAL LIMITED

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

This company is commonly known as Timber Resources International Limited. The company was founded 29 years ago and was given the registration number 02990196. The firm's registered office is in HASLEMERE SURREY. You can find them at Aruna House, 2 Kings Road, Haslemere Surrey, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:TIMBER RESOURCES INTERNATIONAL LIMITED
Company Number:02990196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere Surrey, GU27 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sun Cottages Elmers Marsh, Linch, Liphook, GU30 7NG

Secretary15 November 1994Active
1 Sun Cottages Elmers Marsh, Linch, Liphook, GU30 7NG

Director15 November 1994Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary15 November 1994Active
1 Sun Cottages Elmers Marsh, Linch, Liphook, GU30 7NG

Director12 May 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director15 November 1994Active

People with Significant Control

Mr Robin Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:1 Sun Cottages, Elmers Marsh, Liphook, England, GU30 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Esther Dannreuther
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:1 Sun Cottages, Elmers Marsh, Liphook, United Kingdom, GU30 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Accounts

Accounts with accounts type total exemption small.

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