This company is commonly known as Timberplan Products Limited. The company was founded 27 years ago and was given the registration number 03251738. The firm's registered office is in HORSHAM. You can find them at The Lodge Greentree Lane, Partridge Green, Horsham, West Sussex. This company's SIC code is 02200 - Logging.
| Name | : | TIMBERPLAN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03251738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge Greentree Lane, Partridge Green, Horsham, West Sussex, RH13 8EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Keepers Mead, Shermanbury Road, Partridge Green, RH13 8EU | Secretary | 19 September 1996 | Active |
| Upper Horton Farmhouse, Smugglers Lane, Small Dole, Henfield, England, BN5 9FT | Director | 01 January 2014 | Active |
| Keepers Mead Greentree Lane, Partridge Green, West Sussex, RH13 8EU | Director | 19 September 1996 | Active |
| American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001 | Nominee Secretary | 19 September 1996 | Active |
| 90-100 Sydney Street, Chelsea, London, SW3 6NJ | Nominee Director | 19 September 1996 | Active |
| Oakmasters Group Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
| Nature of control | : |
|
| Mr Edward James Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
| Nature of control | : |
|
| Mr Edward Cheney Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Accounts | Change account reference date company previous extended. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-01 | Officers | Appoint person director company with name date. | Download |
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