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 9 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 (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)