TIMBMET GROUP LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
TIMBMET GROUP LIMITED is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
TIMBMET GROUP LIMITED was incorporated 81 years ago on 22/08/1942 and has the registered number: 00375704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TIMBMET GROUP LIMITED was incorporated 81 years ago on 22/08/1942 and has the registered number: 00375704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TIMBMET GROUP LIMITED - STOKE ON TRENT
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HADLEIGH BUSINESS PARK GRINDLEY LANE
STOKE ON TRENT
ST11 9LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN RUDD | Sep 1973 | British | Director | 2017-01-19 | CURRENT |
DARREN KARL BARNETT | Feb 1974 | British | Director | 2017-01-19 | CURRENT |
MARTYN CHRISTOPHER MEADE | Nov 1947 | British | Director | 2017-01-19 UNTIL 2017-03-16 | RESIGNED |
MR GEOFFREY EDMUND CLOUGH | Mar 1950 | British | Secretary | RESIGNED | |
MR JOHN WILLIAM DOBSON | Dec 1951 | English | Secretary | 2006-04-12 UNTIL 2013-04-30 | RESIGNED |
MR DAVID BRIAN GROSSMAN | May 1951 | British | Secretary | 2002-10-01 UNTIL 2006-04-12 | RESIGNED |
MR CLIVE ROGER THEWLIS | Secretary | 2013-04-30 UNTIL 2017-09-29 | RESIGNED | ||
MRS ROSE MIRIAM KEMP | Sep 1922 | British | Director | RESIGNED | |
ADRIAN ROBERT SUMNER | Mar 1946 | British | Director | RESIGNED | |
MR PAUL EDWARD RIVERS | Jul 1954 | British | Director | 2013-10-31 UNTIL 2017-02-28 | RESIGNED |
CARLOS FERNANDEZ PENA | Nov 1950 | Spanish | Director | 2006-06-22 UNTIL 2011-10-19 | RESIGNED |
MR CLIVE ROGER THEWLIS | Mar 1952 | British | Director | 2013-10-31 UNTIL 2017-09-29 | RESIGNED |
MR STEPHEN JOHN KEY | Aug 1955 | British | Director | 2006-06-22 UNTIL 2013-04-30 | RESIGNED |
EDWARD CHARLES GREENBURY | Jan 1928 | British | Director | RESIGNED | |
MR DEZIDER DANIEL KEMP | May 1922 | British | Director | RESIGNED | |
MR ANTHONY JOSEPH BRENDAN JAMES | Apr 1956 | British | Director | RESIGNED | |
MR SIMON LEWIS FINEMAN | Dec 1959 | British | Director | 1997-04-01 UNTIL 2017-01-19 | RESIGNED |
MR JOHN WILLIAM DOBSON | Dec 1951 | English | Director | 2008-04-15 UNTIL 2013-04-30 | RESIGNED |
MR NIGEL MARTYN COX | Sep 1965 | British | Director | 2016-04-07 UNTIL 2022-11-09 | RESIGNED |
MR JOHN PETER OSWALD COLE | May 1946 | British | Director | 1999-07-15 UNTIL 2016-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hadleigh Timber Group Limited | 2017-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Fineman | 2016-04-06 - 2017-01-19 | 12/1959 | Stoke On Trent | Significant influence or control as firm |