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 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
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 |
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 |