TIMBERPAK PEARCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Timberpak Pearce Limited. The company was founded 10 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.
Company Information
| Name | : | TIMBERPAK PEARCE LIMITED |
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| Company Number | : | 09825868 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 38210 - Treatment and disposal of non-hazardous waste
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Office Address & Contact
| Registered Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Pearce Holdings (St Albans) Ltd |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Pearce House, Acrewood Way, St. Albans, England, AL4 0JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Timberpak Ltd |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor Technology House 48-54, Goldsworth Road, Woking, England, GU21 6LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Fritz Egger |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1947 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
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| Nature of control | : | - Significant influence or control
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| Mr Michael Egger |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1947 |
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| Nationality | : | Austrian |
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| Country of residence | : | England |
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| Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
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| Nature of control | : | - Significant influence or control
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| Mr Simon Michael Pearce |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England, GU21 6LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Egger Holzwerkstoffe Gmbh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Austria |
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| Address | : | 20, Weiberndorf, St. Johann In Tirol, Austria, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)