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TIMONET LIMITED

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

This company is commonly known as Timonet Limited. The company was founded 14 years ago and was given the registration number 07111568. The firm's registered office is in SUDBURY. You can find them at 107 Cordell Place, Long Melford, Sudbury, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIMONET LIMITED
Company Number:07111568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:107 Cordell Place, Long Melford, Sudbury, Suffolk, CO10 9EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Swansfield, Long Melford, Sudbury, United Kingdom, CO10 9EY

Director01 September 2011Active
107, Cordell Place, Long Helford, Nr Sudbury, United Kingdom, CO10 9EW

Director23 December 2009Active
107, Cordell Place, Long Helford, Nr Sudbury, United Kingdom, CO10 9EW

Director23 December 2009Active

People with Significant Control

Mr Garry James Seamark
Notified on:22 June 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:52 Swansfield, Long Melford, Sudbury, United Kingdom, CO10 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maureen Ellen Charman
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:107 Cordell Place, Long Melford, Sudbury, United Kingdom, CO10 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger David Charman Deceased
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:107 Cordell Place, Long Melford, Sudbury, United Kingdom, CO10 9EW
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-21Address

Change sail address company with new address.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Change person director company with change date.

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