TIMBUK2 LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5BW

Company number 05246681
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of TIMBUK2 LIMITED are www.timbuk2.co.uk, and www.timbuk2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Timbuk2 Limited is a Private Limited Company. The company registration number is 05246681. Timbuk2 Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Timbuk2 Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . HALE, Lesley is a Secretary of the company. HALE, Lesley is a Director of the company. HALE, Timothy Scott is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HALE, Lesley
Appointed Date: 30 September 2004

Director
HALE, Lesley
Appointed Date: 30 September 2004
56 years old

Director
HALE, Timothy Scott
Appointed Date: 30 September 2004
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Timothy Scott Hale
Notified on: 30 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBUK2 LIMITED Events

20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 24 more events
29 Oct 2004
New director appointed
29 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
30 Sep 2004
Incorporation

TIMBUK2 LIMITED Charges

12 August 2005
Rent deposit deed
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: John Fox & Co (Stratford Market) Limited
Description: £8,322.92. see the mortgage charge document for full…