This company is commonly known as Timwood Impex Ltd. The company was founded 13 years ago and was given the registration number 07451378. The firm's registered office is in LONDON. You can find them at 1st Floor,, 14 Bowling Green Lane, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | TIMWOOD IMPEX LTD |
|---|---|---|
| Company Number | : | 07451378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2010 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 17 September 2013 | Active |
| Poligono 1, Plot 163, Montuiri 07230, Mallorca, Spain, | Director | 17 September 2013 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Corporate Secretary | 25 November 2010 | Active |
| Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW | Director | 25 November 2010 | Active |
| Mr. Fernando Menendez Montes | ||
| Notified on | : | 24 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Panama San Francisco, Edificio Los Rosales, Carrasquilla Apart.13, Panama, |
| Nature of control | : |
|
| Ms. Katia Jannette Smith Chavez | ||
| Notified on | : | 24 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Camino Real De San Antonio, Santos Jorge Ca, 104 San Antonio, Panama, |
| Nature of control | : |
|
| Ms. Nereida Esther Moreno Cerrud De Serrano | ||
| Notified on | : | 24 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Dist. De Panama, Correg. De San Francisco, Boca La Caja, Calle Tercera Frente Abarroteria Youhaa, Panama, |
| Nature of control | : |
|
| Mr. Delio Jose De Leon Mela | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | 27, Nro. 2128 Dpto.0, Altos De Las Acacias Str., Panama, Panama, |
| Nature of control | : |
|
| Mr. Vernon Emmanuel Salazar Zurita | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | 16, Dist. F/182, Francisco Paredes Str., La Loma, Panama, |
| Nature of control | : |
|
| Mrs. Lilia Judith Tovar De Leon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Panamanian |
| Country of residence | : | Panama |
| Address | : | Tena Nro. Bld., P 288, Urb. Vista Del Valle Str., San Miguelito, Panama, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-28 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Officers | Change person director company with change date. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-17 | Gazette | Gazette filings brought up to date. | Download |
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