TIMBERGRAIN LIMITED
Active - Accounts Filed
General Information
NAME
TIMBERGRAIN LIMITED
COMPANY NUMBER
04053901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/08/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS7 1PD
89 Vicarage Hill
Benfleet
Essex
SS7 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMBERGRAIN LIMITED | Active - Accounts Filed | View Report |
| ROCCABELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMBERGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMBERGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/09/2000 - Present (24 years and 2 months) Secretary: 25/09/2000 - Present (24 years and 2 months) Born in Sep 1947 (age: 77) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
25/09/2000 - Present (24 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2000 - Present (24 years and 4 months) 16/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
16/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMBERGRAIN LIMITED | Active - Accounts Filed | View Report |
| ROCCABELLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Phillip John Hyde (928296053) Appointed |
| 29/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
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