This company is commonly known as Timberpak Pearce Limited. The company was founded 8 years ago and was given the registration number 09825868. The firm's registered office is in WOKING. You can find them at 1st Floor Technology House, 48-54 Goldsworth Road, Woking, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.
| Name | : | TIMBERPAK PEARCE LIMITED |
|---|---|---|
| Company Number | : | 09825868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Kingfisher Close, Wheathampstead, St. Albans, United Kingdom, AL4 8JJ | Director | 15 October 2015 | Active |
| 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE | Director | 15 October 2015 | Active |
| Pearce Holdings (St Albans) Ltd | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pearce House, Acrewood Way, St. Albans, England, AL4 0JY |
| Nature of control | : |
|
| Timberpak Ltd | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Technology House 48-54, Goldsworth Road, Woking, England, GU21 6LE |
| Nature of control | : |
|
| Mr Michael Egger | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
| Nature of control | : |
|
| Mr Fritz Egger | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
| Nature of control | : |
|
| Mr Simon Michael Pearce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
| Nature of control | : |
|
| Egger Holzwerkstoffe Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 20, Weiberndorf, St. Johann In Tirol, Austria, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type dormant. | Download |
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