TIMBER DESIGN TILBURY LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 05035700
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of TIMBER DESIGN TILBURY LIMITED are www.timberdesigntilbury.co.uk, and www.timber-design-tilbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Design Tilbury Limited is a Private Limited Company. The company registration number is 05035700. Timber Design Tilbury Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Timber Design Tilbury Limited is The Laindon Barn Dunton Road Basildon Essex Ss15 4db. . BEENY, Karen Jane is a Secretary of the company. BEENY, Christopher is a Director of the company. BEENY, Karen Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BEENY, Karen Jane
Appointed Date: 05 February 2004
Director
BEENY, Christopher
Appointed Date: 05 February 2004
53 years old
Director
BEENY, Karen Jane
Appointed Date: 05 February 2004
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Christopher Beeny
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Beeny
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER DESIGN TILBURY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 29 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
05 Feb 2004
Incorporation

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