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 24 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, 2022 and the latest annual confirmation statement was filed on November 30, 2022.

We have a group of three directors managing the following firm at present, including Phillip H., Henry G. and Wendy G. who have been utilizing the directors obligations for three 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 four 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

Phillip H.

Role: Director

Appointed: 05 May 2021

Latest update: 10 February 2024

Henry G.

Role: Director

Appointed: 25 September 2000

Latest update: 10 February 2024

Wendy G.

Role: Director

Appointed: 25 September 2000

Latest update: 10 February 2024

Wendy G.

Role: Secretary

Appointed: 25 September 2000

Latest update: 10 February 2024

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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
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

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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 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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