General information

Name:

Timbergrain Ltd

Office Address:

89 Vicarage Hill Benfleet SS7 1PD Essex

Number: 04053901

Incorporation date: 2000-08-16

End of financial year: 01 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timbergrain Limited has been on the British market for at least 20 years. Registered under the number 04053901 in 2000, it is based at 89 Vicarage Hill, Essex SS7 1PD. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent accounts were submitted for the period up to September 30, 2018 and the latest annual confirmation statement was filed on November 30, 2019.

We have a group of two directors managing the following firm at present, including Henry G. and Wendy G. who have been utilizing the directors obligations for twenty years. To provide support to the directors, this particular firm has been using the skills of Wendy G. as a secretary for the last twenty years.

Executives who control the firm include: Henry G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Phillip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Henry G.

Role: Director

Appointed: 25 September 2000

Latest update: 8 March 2020

Wendy G.

Role: Director

Appointed: 25 September 2000

Latest update: 8 March 2020

Wendy G.

Role: Secretary

Appointed: 25 September 2000

Latest update: 8 March 2020

People with significant control

Henry G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Phillip H.
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 01 July 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 30 November 2019
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 June 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 April 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2018 (AA)
filed on: 15th, January 2019
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

Similar companies nearby

Closest companies