TIMBERFORM BUILDING SYSTEMS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
TIMBERFORM BUILDING SYSTEMS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
TIMBERFORM BUILDING SYSTEMS LIMITED was incorporated 46 years ago on 19/08/1977 and has the registered number: 01326368. The accounts status is DORMANT.
TIMBERFORM BUILDING SYSTEMS LIMITED was incorporated 46 years ago on 19/08/1977 and has the registered number: 01326368. The accounts status is DORMANT.
TIMBERFORM BUILDING SYSTEMS LIMITED - SURREY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
CREST HOUSE, PYRCROFT ROAD
SURREY
KT16 9GN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
| KEVIN MAGUIRE | Other | Secretary | 2008-11-01 | CURRENT | |
| MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 | CURRENT |
| GILLIAN LINDA SMITH | Aug 1959 | British | Director | RESIGNED | |
| TONY VINCENT | Oct 1947 | British | Director | RESIGNED | |
| MARJORIE AMELIA COWEN | Jul 1922 | British | Secretary | RESIGNED | |
| WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 1995-08-15 UNTIL 2008-10-03 | RESIGNED |
| GORDON PETER SHAW | Feb 1952 | Secretary | 1994-11-01 UNTIL 1995-08-15 | RESIGNED | |
| NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-03-22 UNTIL 2019-12-31 | RESIGNED |
| DAVID PETER DARBY | May 1950 | British | Director | 2007-11-30 UNTIL 2011-01-19 | RESIGNED |
| STEPHEN STONE | Feb 1954 | British | Director | 2009-03-22 UNTIL 2019-10-31 | RESIGNED |
| MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
| STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 1996-11-07 UNTIL 2006-06-30 | RESIGNED |
| NIGEL IAN HUGHES | May 1952 | British | Director | 2000-09-30 UNTIL 2007-11-30 | RESIGNED |
| MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 1994-11-01 UNTIL 1995-06-29 | RESIGNED |
| MICHAEL JOHN CUTLER | Jul 1949 | British | Director | 1996-11-07 UNTIL 1999-08-23 | RESIGNED |
| MR JAN MIROSLAW CZEZOWSKI | Jul 1947 | British | Director | 1994-11-01 UNTIL 1997-08-29 | RESIGNED |
| MARJORIE AMELIA COWEN | Jul 1922 | British | Director | RESIGNED | |
| CHARLES ERIC COWEN | Jul 1920 | British | Director | RESIGNED | |
| MR JOHN DAVID WILLIAM CARTER | Oct 1961 | British | Director | 1994-11-01 UNTIL 1997-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crest Nicholson Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |