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TIMBOARD LIMITED

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

This company is commonly known as Timboard Limited. The company was founded 54 years ago and was given the registration number 00976275. The firm's registered office is in SOLIHULL. You can find them at 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMBOARD LIMITED
Company Number:00976275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Secretary-Active
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Director-Active
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Director-Active
7 Clay Street, Stapenhill, Burton On Trent, DE15 9BB

Director-Active
12 Ladyfields, Midway, Swadlincote, DE11 7PZ

Director-Active

People with Significant Control

Mrs Andrea Curry
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Andrew Collis
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Officers

Change person director company with change date.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-06-09Address

Change registered office address company with date old address new address.

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2017-06-09Officers

Change person secretary company with change date.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person director company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Officers

Change person secretary company with change date.

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