TIMBER INNOVATION LTD.
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » DE14 2EG

Company number 03435778
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 115 BYRKLEY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 . The most likely internet sites of TIMBER INNOVATION LTD. are www.timberinnovation.co.uk, and www.timber-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Innovation Ltd is a Private Limited Company. The company registration number is 03435778. Timber Innovation Ltd has been working since 17 September 1997. The present status of the company is Active. The registered address of Timber Innovation Ltd is 115 Byrkley Street Burton On Trent Staffordshire De14 2eg. The company`s financial liabilities are £6.69k. It is £0k against last year. . BROWN, David is a Secretary of the company. BROWN, David is a Director of the company. GILLARD, Terence Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNEY, David Olof has been resigned. The company operates in "Dormant Company".


timber innovation Key Finiance

LIABILITIES £6.69k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, David
Appointed Date: 17 September 1997
Director
BROWN, David
Appointed Date: 17 September 1997
76 years old
Director
GILLARD, Terence Thomas
Appointed Date: 17 September 1997
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Director
CARNEY, David Olof
Resigned: 04 December 1998
Appointed Date: 17 September 1997
65 years old

Persons With Significant Control

Mr Terence Thomas Gillard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER INNOVATION LTD. Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
29 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 4
...
... and 34 more events
17 Dec 1998
Ad 04/12/98--------- £ si 1@1=1 £ ic 3/4
06 Oct 1998
Return made up to 17/09/98; full list of members
09 Oct 1997
Ad 17/09/97--------- £ si 1@1=1 £ ic 2/3
22 Sep 1997
Secretary resigned
17 Sep 1997
Incorporation

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