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Timbertherm Ltd, CM12 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIMBERTHERM LTD

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

This company is commonly known as Timbertherm Ltd. The company was founded 9 years ago and was given the registration number 09060633. The firm's registered office is in BILLERICAY. You can find them at Foremost House, Radford Way, Billericay, Essex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TIMBERTHERM LTD
Company Number:09060633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Foremost House, Radford Way, Billericay, Essex, England, CM12 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foremost House, Radford Way, Billericay, England, CM12 0BT

Director28 May 2014Active
Foremost House, Radford Way, Billericay, England, CM12 0BT

Director05 January 2018Active

People with Significant Control

Mr David Pummell
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Foremost House, Radford Way, Billericay, England, CM12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Colin Fox
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Foremost House, Radford Way, Billericay, England, CM12 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-07Officers

Termination director company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-29Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Appoint person director company with name date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Officers

Change person director company with change date.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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