General information

Name:

Timberley Cars Ltd

Office Address:

53 Midland Road CV11 5DU Nuneaton

Number: 11371937

Incorporation date: 2018-05-21

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timberley Cars Limited has been on the local market for at least six years. Started with Companies House Reg No. 11371937 in the year 2018, it is based at 53 Midland Road, Nuneaton CV11 5DU. The enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2022/05/31 is the last time when the company accounts were reported.

Currently, there seems to be only a single director in the company: Dean L. (since 2019-10-08). Since 2018 Rebecca G., had been fulfilling assigned duties for this specific business until the resignation in 2023. Furthermore another director, including Steven H. resigned in 2018.

The companies that control this firm include: Take Me Group (Birmingham) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Rutland Lodge, Ashby Road, LE11 3TR and was registered as a PSC under the registration number 13895130.

Financial data based on annual reports

Company staff

Dean L.

Role: Director

Appointed: 08 October 2019

Latest update: 27 March 2024

People with significant control

Take Me Group (Birmingham) Limited
Address: Take Me Rutland Lodge, Ashby Road, Loughborough, LE11 3TR, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Registered Office
Registration number 13895130
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean L.
Notified on 31 March 2022
Ceased on 28 March 2024
Nature of control:
1/2 or less of shares
Rebecca G.
Notified on 14 December 2018
Ceased on 26 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven H.
Notified on 21 May 2018
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-21
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-10-31 (TM01)
filed on: 23rd, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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