General information

Name:

Timbmet Group Ltd

Office Address:

Hadleigh Business Park Grindley Lane Blythe Bridge ST11 9LW Stoke On Trent

Number: 00375704

Incorporation date: 1942-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timbmet Group started conducting its operations in the year 1942 as a Private Limited Company registered with number: 00375704. This firm has been functioning for 82 years and it's currently active. This firm's office is based in Stoke On Trent at Hadleigh Business Park Grindley Lane. Anyone can also find the company using its postal code of ST11 9LW. Its registered name switch from Timbmet to Timbmet Group Limited occurred on 1st April 1995. This enterprise's declared SIC number is 46730 which stands for Wholesale of wood, construction materials and sanitary equipment. Its most recent annual accounts cover the period up to 2021/12/31 and the most recent annual confirmation statement was filed on 2023/01/13.

1 transaction have been registered in 2013 with a sum total of £5,253. Cooperation with the Oxfordshire County Council council covered the following areas: Equipment, Furniture And Materials.

The following limited company owes its accomplishments and unending progress to two directors, specifically Christopher R. and Darren B., who have been leading it since January 2017.

  • Previous company's names
  • Timbmet Group Limited 1995-04-01
  • Timbmet Limited 1942-08-22

Company staff

Christopher R.

Role: Director

Appointed: 19 January 2017

Latest update: 11 April 2024

Darren B.

Role: Director

Appointed: 19 January 2017

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm include: The Hadleigh Timber Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles Street, W1J 5EN and was registered as a PSC under the reg no 06834650.

The Hadleigh Timber Group Limited
Address: 49 Charles Street, London, W1J 5EN, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06834650
Notified on 19 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon F.
Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (41 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Oxfordshire County Council 1 £ 5 252.85
2013-06-04 4100735698 £ 5 252.85 Equipment, Furniture And Materials

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
81
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