TIMBUKONE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6BX

Company number 06694435
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 48 BOIS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6BX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of TIMBUKONE LIMITED are www.timbukone.co.uk, and www.timbukone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Timbukone Limited is a Private Limited Company. The company registration number is 06694435. Timbukone Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Timbukone Limited is 48 Bois Lane Amersham Buckinghamshire Hp6 6bx. . POLS, Josephus Philip is a Secretary of the company. D'ALOISIO, Alessandro Dino is a Director of the company. POLS, Josephus Philip is a Director of the company. The company operates in "Other software publishing".


Current Directors

Secretary
POLS, Josephus Philip
Appointed Date: 10 September 2008
Director
D'ALOISIO, Alessandro Dino
Appointed Date: 10 September 2008
50 years old
Director
POLS, Josephus Philip
Appointed Date: 10 September 2008
64 years old

Persons With Significant Control

Mr Josephus Philip Pols
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMBUKONE LIMITED Events

26 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 9 more events
03 Dec 2010
Director's details changed for Mr Jos Philip Pols on 1 December 2010
03 Dec 2010
Secretary's details changed for Mr Jos Philip Pols on 1 December 2010
24 Jun 2010
Total exemption small company accounts made up to 30 September 2009
11 Nov 2009
Annual return made up to 10 September 2009 with full list of shareholders
10 Sep 2008
Incorporation

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