TIMBOARD LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
TIMBOARD LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
TIMBOARD LIMITED was incorporated 54 years ago on 06/04/1970 and has the registered number: 00976275. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIMBOARD LIMITED was incorporated 54 years ago on 06/04/1970 and has the registered number: 00976275. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TIMBOARD LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 HIGHLANDS COURT
SOLIHULL
WEST MIDLANDS
B90 4LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREA CURRY | Dec 1965 | British | Director | CURRENT | |
| MR DAVID ANDREW COLLIS | Mar 1963 | British | Director | CURRENT | |
| MR DAVID ANDREW COLLIS | Mar 1963 | British | Secretary | CURRENT | |
| JOHN MARRIOTT PEACH | British | Director | RESIGNED | ||
| MRS ELSIE DOREEN COLLIS | Feb 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Collis | 2016-04-06 | 3/1963 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Andrea Curry | 2016-04-06 | 12/1965 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TIMBOARD_LIMITED - Accounts | 2023-09-02 | 31-03-2023 | £396,382 equity |
| TIMBOARD_LIMITED - Accounts | 2022-11-02 | 31-03-2022 | £376,360 equity |
| Timboard Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-03-2021 | £390,247 equity |
| Timboard Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £400,514 equity |
| Timboard Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-03-2019 | £413,322 equity |
| Timboard Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 31-03-2018 | £346,685 equity |
| Timboard Limited - Accounts to registrar - small 17.2 | 2017-10-25 | 31-03-2017 | £142,601 equity |