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TIMBERTRACK LIMITED

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

This company is commonly known as Timbertrack Limited. The company was founded 24 years ago and was given the registration number 03821226. The firm's registered office is in ST. COLUMB. You can find them at Station Yard Station Approach, St. Columb Road, St. Columb, Cornwall. 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:TIMBERTRACK LIMITED
Company Number:03821226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:31 May 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:Station Yard Station Approach, St. Columb Road, St. Columb, Cornwall, TR9 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Ennis Barn, Barton Lane, Fraddon, St Columb, TR9 6LR

Director21 August 2006Active
Pretoria, Hessenford Road, Seaton, PL11 3JL

Secretary05 December 2005Active
Little Ennis Barn, Barton Lane, Fraddon, St. Columb, United Kingdom, TR9 6LR

Secretary21 August 2006Active
15 Halt Road, St Newlyn East, Newquay, TR8 5LL

Secretary28 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1999Active
15 Halt Road, St Newlyn East, TR8 5LL

Director28 October 1999Active
Little Ennis Barn, Barton Lane, Fraddon, St. Columb, United Kingdom, TR9 6LR

Director28 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 1999Active

People with Significant Control

Mr Mnalcolm Reginald Dingle
Notified on:01 August 2016
Status:Active
Date of birth:November 1941
Nationality:British
Address:Station Yard Station Approach, St. Columb, TR9 6QR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts amended with accounts type micro entity.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Address

Change sail address company with new address.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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