TIMBERPAK PEARCE LIMITED - WOKING


Company Profile Company Filings

Overview

TIMBERPAK PEARCE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TIMBERPAK PEARCE LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825868. The accounts status is SMALL and accounts are next due on 31/01/2024.

TIMBERPAK PEARCE LIMITED - WOKING

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

1ST FLOOR TECHNOLOGY HOUSE
WOKING
GU21 6LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERND STEINLECHNER Jun 1971 Austrian Director 2015-10-15 CURRENT
MR ANDREW CHRISTOPHER BERRIDGE Jan 1974 British Director 2015-10-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pearce Holdings (St Albans) Ltd 2022-04-01 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timberpak Ltd 2020-10-15 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fritz Egger 2018-10-15 - 2020-10-15 8/1947 Woking   Significant influence or control
Mr Michael Egger 2018-10-15 - 2020-10-15 8/1947 Woking   Significant influence or control
Mr Simon Michael Pearce 2016-04-06 - 2022-04-01 3/1958 Woking   Ownership of shares 25 to 50 percent as firm
Egger Holzwerkstoffe Gmbh 2016-04-06 - 2018-10-15 St. Johann In Tirol   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARCE RECYCLING GROUP LIMITED ST ALBANS Active SMALL 38320 - Recovery of sorted materials
PEARCE RECYCLING COMPANY LIMITED ST ALBANS Active FULL 38110 - Collection of non-hazardous waste
EGGER (UK) HOLDINGS LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAMPACT LIMITED HEXHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
PEARCE COMPACTION SYSTEMS LIMITED ST. ALBANS Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
EGGER (UK) LIMITED HEXHAM ENGLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
EGGER FORESTRY LIMITED HEXHAM ENGLAND Active FULL 02200 - Logging
WEYROC LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEARCE HOLDINGS ST ALBANS LIMITED ST. ALBANS Active GROUP 64202 - Activities of production holding companies
EGGER (BARONY) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
IRON MOUNTAIN SECURE SHREDDING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EGGER FLOOR PRODUCTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
ECOBED (UK) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
KENBAY COMPACTION SYSTEMS LIMITED ST. ALBANS Active DORMANT 99999 - Dormant Company
PEARCE WOOD INVESTMENTS LIMITED ST ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
FLAMINGO UMBRELLA LIMITED ST. ALBANS UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
EGGER USA INVESTMENT LIMITED HEXHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EGGER (AYRSHIRE) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIMBERPAK PEARCE LIMITED 2017-05-06 30-04-2016 £2 Cash £2 equity

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