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Timber Services (uk) Ltd, PE37 7QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIMBER SERVICES (UK) LTD

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

This company is commonly known as Timber Services (uk) Ltd. The company was founded 24 years ago and was given the registration number 03967009. The firm's registered office is in SWAFFHAM. You can find them at Norfolk House, 22-24 Market Place, Swaffham, Norfolk. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:TIMBER SERVICES (UK) LTD
Company Number:03967009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Norfolk House, 22-24 Market Place, Swaffham, Norfolk, England, PE37 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Market Place, Swaffham, England, PE37 7QH

Secretary06 April 2000Active
24, Market Place, Swaffham, England, PE37 7QH

Director01 February 2023Active
24, Market Place, Swaffham, England, PE37 7QH

Director06 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 April 2000Active

People with Significant Control

Mr Paul Harvey Back
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:24, Market Place, Swaffham, England, PE37 7QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Ann Back
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:24, Market Place, Swaffham, England, PE37 7QH
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 (7 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
2023-07-04Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Appoint person director company with name date.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Officers

Change person director company with change date.

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2022-02-18Officers

Change person secretary company with change date.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Address

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

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Change person secretary company with change date.

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2020-02-11Officers

Change person director company with change date.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2020-02-11Address

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

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2020-02-11Persons with significant control

Change to a person with significant control.

Download
2019-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-22Capital

Capital name of class of shares.

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2018-10-22Capital

Capital variation of rights attached to shares.

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