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TIMBERTEK LIMITED

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

This company is commonly known as Timbertek Limited. The company was founded 21 years ago and was given the registration number 04458641. The firm's registered office is in CHULMLEIGH. You can find them at Unit 1g Backlane Industrial Estate, Backlane, Chulmleigh, Devon. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TIMBERTEK LIMITED
Company Number:04458641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 1g Backlane Industrial Estate, Backlane, Chulmleigh, Devon, EX18 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1g, Backlane Industrial Estate, Backlane, Chulmleigh, EX18 7DQ

Director11 June 2002Active
Unit 1g, Backlane Industrial Estate, Backlane, Chulmleigh, EX18 7DQ

Director01 December 2014Active
1, Wallingbrook Court Leigh Road, Chulmleigh, United Kingdom, EX18 7BL

Secretary11 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2002Active
2, Cricket Close, Chulmleigh, United Kingdom, EX18 7BJ

Director11 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2002Active

People with Significant Control

Mr Simeon Guy Rives Roberts
Notified on:30 June 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit 1g, Back Lane Industrial Estate, Chulmleigh, England, EX18 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shebion Rives Roberts
Notified on:30 June 2016
Status:Active
Date of birth:October 1985
Nationality:South African
Country of residence:England
Address:Unit 1g, Back Lane Industrial Estate, Chulmleigh, England, EX18 7DQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Change person director company with change date.

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2021-10-30Persons with significant control

Change to a person with significant control.

Download
2021-10-30Persons with significant control

Change to a person with significant control.

Download
2021-10-28Officers

Change person director company with change date.

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2021-10-27Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

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