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TIMBCO (UK) LIMITED

Company
TIMBCO (UK) LIMITED (03985144)

TIMBCO (UK)

Phone: 01794 324 222
A⁺ rating

KEY FINANCES

Year
2017
Assets
£419.15k ▲ £63.42k (17.83 %)
Cash
£86.73k ▼ £-27.68k (-24.19 %)
Liabilities
£22.73k ▲ £7.56k (49.88 %)
Net Worth
£396.42k ▲ £55.86k (16.40 %)

REGISTRATION INFO

Company name
TIMBCO (UK) LIMITED
Company number
03985144
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 May 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.timbco.co.uk
Phones
01794 324 222
Registered Address
OAKDENE FARM, WHINWHISTLE ROAD,
EAST WELLOW,
ROMSEY,
HAMPSHIRE,
SO51 6BH

ECONOMIC ACTIVITIES

46730
Wholesale of wood, construction materials and sanitary equipment

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LAST EVENTS

13 Mar 2017
Director's details changed for Mr Scott Hugh Wallace on 9 March 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates

CHARGES

12 February 2002
Status
Outstanding
Delivered
21 February 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

TIMBCO (UK) LIMITED DIRECTORS

Ian Charles Saunders

  Acting PSC
Appointed
03 May 2000
Occupation
Timber Merchants
Role
Director
Age
67
Nationality
British
Address
No 1 South Street, Hythe, Southampton, Hampshire, SO45 6EA
Country Of Residence
England
Name
SAUNDERS, Ian Charles
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Scott Hugh Wallace

  Acting PSC
Appointed
01 May 2013
Occupation
Company Director
Role
Director
Age
46
Nationality
British
Address
Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO51 6BH
Country Of Residence
England
Name
WALLACE, Scott Hugh
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Nigel Patrick Cutler

  Resigned
Appointed
03 May 2000
Resigned
05 December 2012
Role
Secretary
Address
Little Oak, Saint Mary Grove, Hordle, Lymington, Hampshire, SO41 0HL
Name
CUTLER, Nigel Patrick

BRIGHTON SECRETARY LIMITED

  Resigned
Appointed
03 May 2000
Resigned
03 May 2000
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED

Nigel Patrick Cutler

  Resigned
Appointed
03 May 2000
Resigned
05 December 2012
Occupation
Timber Merchant
Role
Director
Age
71
Nationality
British
Address
Little Oak, Saint Mary Grove, Hordle, Lymington, Hampshire, SO41 0HL
Country Of Residence
England
Name
CUTLER, Nigel Patrick

BRIGHTON DIRECTOR LIMITED

  Resigned
Appointed
03 May 2000
Resigned
03 May 2000
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED

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Excellent according to the company’s financial health.