TIMARU ENGINEERING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9EB

Company number 04061555
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 58 SEVERN ROAD, CARDIFF, CF11 9EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of TIMARU ENGINEERING LIMITED are www.timaruengineering.co.uk, and www.timaru-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timaru Engineering Limited is a Private Limited Company. The company registration number is 04061555. Timaru Engineering Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Timaru Engineering Limited is 58 Severn Road Cardiff Cf11 9eb. . 1ST CONTACT SECRETARIES LIMITED is a Secretary of the company. HILL, Peter Wilson is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Appointed Date: 06 September 2000
Director
HILL, Peter Wilson
Appointed Date: 06 September 2000
60 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 29 August 2000
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 September 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Peter Wilson Hill
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMARU ENGINEERING LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
...
... and 37 more events
20 Sep 2000
New secretary appointed
12 Sep 2000
New director appointed
12 Sep 2000
Secretary resigned
12 Sep 2000
Director resigned
29 Aug 2000
Incorporation

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