General information

Name:

Timber Innovation Limited.

Office Address:

115 Byrkley Street Burton On Trent DE14 2EG Staffordshire

Number: 03435778

Incorporation date: 1997-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03435778 - registration number assigned to Timber Innovation Ltd.. The firm was registered as a Private Limited Company on 17th September 1997. The firm has been actively competing in this business for twenty seven years. This business can be contacted at 115 Byrkley Street Burton On Trent in Staffordshire. The office's post code assigned to this location is DE14 2EG. This firm's SIC code is 99999 which means Dormant Company. Timber Innovation Limited. reported its latest accounts for the financial period up to 2022-09-30. The company's latest confirmation statement was released on 2023-09-17.

Our database that details this particular company's members shows us the existence of two directors: David B. and Terence G. who became members of the Management Board on 17th September 1997.

Executives who have control over the firm are as follows: Terence G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

David B.

Role: Secretary

Appointed: 17 September 1997

Latest update: 27 January 2024

David B.

Role: Director

Appointed: 17 September 1997

Latest update: 27 January 2024

Terence G.

Role: Director

Appointed: 17 September 1997

Latest update: 27 January 2024

People with significant control

Terence G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 June 2015
Called Up Share Capital 4
Creditors Due Within One Year 6,688
Number Shares Allotted 4
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 June 2016
Share Capital Allotted Called Up Paid 4
Called Up Share Capital 4
Number Shares Allotted 4
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 June 2017
Creditors Due Within One Year 6,688
Share Capital Allotted Called Up Paid 4
Called Up Share Capital 4
Number Shares Allotted 4
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 6,688
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Creditors 6,688
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Creditors 6,688
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Creditors 6,688
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Creditors 6,688

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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