TIMBERGRAIN LIMITED - ESSEX
Company Profile | Company Filings |
Overview
TIMBERGRAIN LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TIMBERGRAIN LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/07/2025.
TIMBERGRAIN LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/07/2025.
TIMBERGRAIN LIMITED - ESSEX
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 |
---|---|---|
1 / 10 | 30/09/2023 | 01/07/2025 |
Registered Office
89 VICARAGE HILL
ESSEX
SS7 1PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP JOHN HYDE | Feb 1953 | British | Director | 2021-05-05 | CURRENT |
WENDY ELIZABETH GOVER | Sep 1947 | British | Director | 2000-09-25 | CURRENT |
MR HENRY ARTHUR THOMAS GOVER | May 1948 | British | Director | 2000-09-25 | CURRENT |
WENDY ELIZABETH GOVER | Sep 1947 | British | Secretary | 2000-09-25 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-09-25 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-08-16 UNTIL 2000-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Arthur Thomas Gover | 2016-04-06 | 5/1948 | Rochford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Phillip John Hyde | 2016-04-06 | 2/1953 | Westcliff-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-13 | 30-09-2023 | 32,869 Cash 4,912,214 equity |
ACCOUNTS - Final Accounts | 2023-05-11 | 30-09-2022 | 114,624 Cash 5,064,552 equity |
ACCOUNTS - Final Accounts | 2022-03-01 | 30-09-2021 | 88,224 Cash 4,589,332 equity |
ACCOUNTS - Final Accounts | 2021-04-27 | 30-09-2020 | 96,295 Cash 4,490,145 equity |
ACCOUNTS - Final Accounts | 2020-06-11 | 30-09-2019 | 39,223 Cash 4,246,873 equity |
ACCOUNTS - Final Accounts | 2019-01-16 | 30-09-2018 | 282,674 Cash 4,091,746 equity |
ACCOUNTS - Final Accounts | 2018-06-30 | 30-09-2017 | 318,734 Cash 3,322,542 equity |
ACCOUNTS - Final Accounts preparation | 2017-07-01 | 30-09-2016 | 744,618 Cash 3,342,464 equity |
ACCOUNTS - Final Accounts preparation | 2016-04-21 | 30-09-2015 | 405,538 Cash 3,237,888 equity |
ACCOUNTS - Final Accounts preparation | 2015-06-23 | 30-09-2014 | 19,380 Cash 2,502,695 equity |