TIMBERLAND FLOORING (SOUTH ESSEX) LIMITED
DOWNHAM

Hellopages » Essex » Chelmsford » CM11 1LB
Company number 04541001
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address OFFICE 4, SUDBURY STABLES SUDBURY ROAD, DOWNHAM, ESSEX, CM11 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of TIMBERLAND FLOORING (SOUTH ESSEX) LIMITED are www.timberlandflooringsouthessex.co.uk, and www.timberland-flooring-south-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 5.2 miles; to Laindon Rail Station is 5.9 miles; to Leigh-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberland Flooring South Essex Limited is a Private Limited Company. The company registration number is 04541001. Timberland Flooring South Essex Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Timberland Flooring South Essex Limited is Office 4 Sudbury Stables Sudbury Road Downham Essex Cm11 1lb. . POUGHER, Catherine is a Secretary of the company. POUGHER, Alan Alexander is a Director of the company. POUGHER, James Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POUGHER, Catherine
Appointed Date: 29 September 2002

Director
POUGHER, Alan Alexander
Appointed Date: 29 September 2002
79 years old

Director
POUGHER, James Alexander
Appointed Date: 01 April 2013
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2002
Appointed Date: 20 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr James Alexander Pougher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TIMBERLAND FLOORING (SOUTH ESSEX) LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
09 Oct 2002
Registered office changed on 09/10/02 from: greenwood house, new london road chelmsford essex CM2 0PP
09 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
20 Sep 2002
Incorporation