TIMBER-TECH CONSTRUCTION LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 3NN

Company number 04512123
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 388 MILL ROAD, CAMBRIDGE, CAMBS, UNITED KINGDOM, CB1 3NN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 388 Mill Road Cambridge CB1 3NN to 388 Mill Road Cambridge Cambs CB1 3NN on 6 October 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIMBER-TECH CONSTRUCTION LTD are www.timbertechconstruction.co.uk, and www.timber-tech-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Timber Tech Construction Ltd is a Private Limited Company. The company registration number is 04512123. Timber Tech Construction Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Timber Tech Construction Ltd is 388 Mill Road Cambridge Cambs United Kingdom Cb1 3nn. The company`s financial liabilities are £0.19k. It is £-0.34k against last year. And the total assets are £57.89k, which is £-3.27k against last year. WILLIAMS, Matthew is a Director of the company. Secretary BORDER, Sheila has been resigned. Secretary WILLIAMS, Sian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


timber-tech construction Key Finiance

LIABILITIES £0.19k
-65%
CASH n/a
TOTAL ASSETS £57.89k
-6%
All Financial Figures

Current Directors

Director
WILLIAMS, Matthew
Appointed Date: 15 August 2002
55 years old

Resigned Directors

Secretary
BORDER, Sheila
Resigned: 15 August 2010
Appointed Date: 17 October 2006
Secretary
WILLIAMS, Sian
Resigned: 06 September 2006
Appointed Date: 15 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Matthew Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TIMBER-TECH CONSTRUCTION LTD Events

06 Oct 2016
Registered office address changed from 388 Mill Road Cambridge CB1 3NN to 388 Mill Road Cambridge Cambs CB1 3NN on 6 October 2016
05 Oct 2016
Confirmation statement made on 15 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 35 more events
31 Oct 2002
New director appointed
18 Sep 2002
New secretary appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Incorporation

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