UKBizDB.co.uk

TIMBERTEX LIMITED

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

This company is commonly known as Timbertex Limited. The company was founded 7 years ago and was given the registration number 10476223. The firm's registered office is in WIGTON. You can find them at Hangar K1 Kirkbride Airfield, Kirkbride, Wigton, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:TIMBERTEX LIMITED
Company Number:10476223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Hangar K1 Kirkbride Airfield, Kirkbride, Wigton, United Kingdom, CA7 5HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar K1, Kirkbride Airfield, Kirkbride, Wigton, United Kingdom, CA7 5HP

Director03 February 2017Active
Hangar K1, Kirkbride Airfield, Kirkbride, Wigton, United Kingdom, CA7 5HP

Director14 November 2016Active
Hangar K1, Kirkbride Airfield, Kirkbride, Wigton, United Kingdom, CA7 5HP

Director03 February 2017Active

People with Significant Control

Tweddle Holdings Ltd
Notified on:25 October 2020
Status:Active
Country of residence:United Kingdom
Address:Hangar K1, Kirkbride Airfield, Wigton, United Kingdom, CA7 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Andrea Tweddle
Notified on:12 July 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Hangar K1, Kirkbride Airfield, Wigton, United Kingdom, CA7 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Tweddle
Notified on:14 November 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Hangar K1, Kirkbride Airfield, Wigton, United Kingdom, CA7 5HP
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 (7 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
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-10-29Persons with significant control

Notification of a person with significant control.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Accounts

Change account reference date company previous extended.

Download
2017-11-16Persons with significant control

Notification of a person with significant control.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Persons with significant control

Change to a person with significant control.

Download
2017-02-15Officers

Appoint person director company with name date.

Download
2017-02-15Officers

Appoint person director company with name date.

Download
2017-01-12Capital

Capital allotment shares.

Download
2016-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.