General information

Name:

Timberglaze Limited

Office Address:

6 Prince Maurice House Cavalier Court, Bumpers Way Bumpers Farm SN14 6LH Chippenham

Number: 11155453

Incorporation date: 2018-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the start of Timberglaze Ltd, the firm located at 6 Prince Maurice House Cavalier Court, Bumpers Way, Bumpers Farm in Chippenham. That would make six years Timberglaze has been in the United Kingdom, as the company was created on Wed, 17th Jan 2018. The firm registration number is 11155453 and its post code is SN14 6LH. This firm debuted under the name Sash Consultancy, however for the last six years has operated under the name Timberglaze Ltd. This business's SIC code is 16230: Manufacture of other builders' carpentry and joinery. 2023-01-31 is the last time company accounts were filed.

There's a team of two directors managing this specific limited company at the moment, namely Robert P. and Peter B. who have been utilizing the directors assignments since 2018. Furthermore, the managing director's duties are constantly aided with by a secretary - Peter B., who was selected by the following limited company in January 2018.

  • Previous company's names
  • Timberglaze Ltd 2018-02-19
  • Sash Consultancy Limited 2018-01-17

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 26 February 2018

Latest update: 2 February 2024

Peter B.

Role: Director

Appointed: 17 January 2018

Latest update: 2 February 2024

Peter B.

Role: Secretary

Appointed: 17 January 2018

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert P.
Notified on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 17 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janusz K.
Notified on 26 February 2018
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 26 February 2018
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-17
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 8th March 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
  • 16100 : Sawmilling and planing of wood
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