Company number 05610881
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 211 RATCLIFFE ROAD, SILEBY, LEICESTERSHIRE, LE12 7PY
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIMBER NEUTRAL LIMITED are www.timberneutral.co.uk, and www.timber-neutral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barrow upon Soar Rail Station is 2.5 miles; to Syston Rail Station is 2.5 miles; to Leicester Rail Station is 7 miles; to South Wigston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Neutral Limited is a Private Limited Company.
The company registration number is 05610881. Timber Neutral Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Timber Neutral Limited is 211 Ratcliffe Road Sileby Leicestershire Le12 7py. . ROBERTS, Matthew is a Secretary of the company. ROBERTS, Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KITZEN, Jonathon Richard has been resigned. Director MCCAIN, Kevin has been resigned. Director NICHOLSON, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
MCCAIN, Kevin
Resigned: 08 August 2007
Appointed Date: 07 January 2006
71 years old
Director
NICHOLSON, Peter
Resigned: 15 March 2010
Appointed Date: 24 April 2007
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Persons With Significant Control
Mr Matthew James Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBER NEUTRAL LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
15 Feb 2006
New director appointed
15 Feb 2006
New director appointed
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
02 Nov 2005
Incorporation