TIMBERLANDS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIMBERLANDS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIMBERLANDS INTERNATIONAL LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10186858. The accounts status is FULL.
TIMBERLANDS INTERNATIONAL LIMITED was incorporated 8 years ago on 18/05/2016 and has the registered number: 10186858. The accounts status is FULL.
TIMBERLANDS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 193 LIMITED (until 17/03/2017)
HELIUM MIRACLE 193 LIMITED (until 17/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2022 | 31/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS MICHAEL STAFFORD ROWAN | Jan 1966 | British | Director | 2019-02-21 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 UNTIL 2017-04-04 | RESIGNED | ||
| MR RICHARD SPINKS | Aug 1966 | British | Director | 2017-04-04 UNTIL 2019-02-21 | RESIGNED |
| MURIEL SHONA THORNE | Apr 1981 | British | Director | 2016-05-18 UNTIL 2017-04-04 | RESIGNED |
| THOMAS MICHAEL STAFFORD ROWAN | Jan 1966 | British | Director | 2018-02-20 UNTIL 2019-02-21 | RESIGNED |
| MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2016-05-18 UNTIL 2017-04-04 | RESIGNED |
| MR ANDREW LEE DIAMOND | Jan 1975 | English,South African | Director | 2021-03-08 UNTIL 2022-08-23 | RESIGNED |
| MR JAY BENEDICT LENNOX BIRCH | Sep 1965 | British | Director | 2017-04-04 UNTIL 2018-02-20 | RESIGNED |
| MR JAY BENEDICT LENNOX BIRCH | Secretary | 2017-04-04 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Active Energy Group Plc | 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Spinks | 2017-04-04 - 2017-12-18 | 8/1966 | London | Ownership of shares 75 to 100 percent |