TIMBERLANDS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TIMBERLANDS INTERNATIONAL LIMITED
COMPANY NUMBER
10186858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16290 -
Manufacture of other products of wood
INCORPORATION DATE
18/05/2016
(8 years and 7 months old)
WEBSITE
ACTIVE-ENERGY-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
17/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/05/2016
17/03/2017
HELIUM MIRACLE 193 LIMITED
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2022 | Andrew Lee Diamond (928068296) has left the board |
| 19/08/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMBERLANDS INTERNATIONAL 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 TIMBERLANDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERLANDS INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2238 Past: 2150 |
View Report |
|
Born in Apr 1981 |
Resigned | Director |
Current: 12 Past: 264 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 10 Past: 256 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2022 | Andrew Lee Diamond (928068296) has left the board |
| 19/08/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Andrew Diamond (928068296) Appointed |
| 29/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Thomas Michael Stafford Rowan (925610897) has left the board |
| 18/03/2019 | New Board Member Thomas Michael Stafford Rowan (916569076) Appointed |
| 11/03/2019 | Richard Spinks (922856434) has left the board |
| 11/03/2019 | New Board Member Thomas Michael Stafford Rowan (925610897) Appointed |
| 28/02/2019 | Thomas Michael Stafford Rowan (916569076) has left the board |
| 08/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | Thomas Michael Strafford Rowan (924337883) has left the board |
| 01/03/2018 | New Board Member Thomas Michael Stafford Rowan (916569076) Appointed |
| 22/02/2018 | New Board Member Thomas Michael Strafford Rowan (924337883) Appointed |
| 22/02/2018 | Jay Benedict Lennox Birch (922468945) has left the board |
| 22/02/2018 | Jay Benedict Lennox Birch (922866942) has left the board |
| 18/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 18/04/2017 | Jay Benedict Lennox Birch (922866949) has left the board |
| 18/04/2017 | New Board Member Jay Benedict Lennox Birch (922468945) Appointed |
| 07/04/2017 | New Company Secretary Jay Benedict Lennox Birch (922866942) Appointed |
| 07/04/2017 | New Board Member Jay Benedict Lennox Birch (922866949) Appointed |
| 06/04/2017 | New Board Member Richard Spinks (922856434) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 06/04/2017 | Michael Paul Harris (915797895) has left the board |
| 06/04/2017 | Muriel Shona Thorne (916049947) has left the board |
| 06/04/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 03/06/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (920825427) has left the board |
| 03/06/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 26/05/2016 | Michael Paul Harris (920825428) has left the board |
| 26/05/2016 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 26/05/2016 | Muriel Shona Thorne (920825429) has left the board |
| 26/05/2016 | New Board Member Michael Paul Harris (915797895) Appointed |
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