TIMBERLAND IDC LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG14 6GD

Company number 05199227
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address PARK ROAD EAST, CALVERTON, NOTTINGHAM, NG14 6GD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of TIMBERLAND IDC LTD. are www.timberlandidc.co.uk, and www.timberland-idc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bulwell Rail Station is 5.6 miles; to Radcliffe (Notts) Rail Station is 6.8 miles; to Bingham Rail Station is 8.2 miles; to Mansfield Woodhouse Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberland Idc Ltd is a Private Limited Company. The company registration number is 05199227. Timberland Idc Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of Timberland Idc Ltd is Park Road East Calverton Nottingham Ng14 6gd. . PAYNE, Stephen William is a Secretary of the company. SALZBURGER, Karl Heinz is a Director of the company. SOLIMEI, Alessandro Zucchini is a Director of the company. Secretary WINEBERG, Danette has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CRIMMINS III, John David has been resigned. Director EMMERSON, Patrick John Maclean has been resigned. Director HOLTZ, Curtis Andrew has been resigned. Director MCKEON, Brian Patrick has been resigned. Director MCNEILL, Bryan Surley has been resigned. Director MCNEILL, Bryan Hurley has been resigned. Director ROE, Scott Alan has been resigned. Director SALTZBERG, Gregory Michael has been resigned. Director SWARTZ, Jeffrey Bennett has been resigned. Director SWARTZ, Sidney has been resigned. Director TEFFNER, Carrie W. has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PAYNE, Stephen William
Appointed Date: 17 April 2015
Director
SALZBURGER, Karl Heinz
Appointed Date: 13 September 2011
68 years old
Director
SOLIMEI, Alessandro Zucchini
Appointed Date: 17 April 2015
61 years old

Resigned Directors

Secretary
WINEBERG, Danette
Resigned: 05 October 2011
Appointed Date: 06 August 2004
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 August 2014
Appointed Date: 14 October 2011
Director
CRIMMINS III, John David
Resigned: 28 September 2009
Appointed Date: 31 March 2007
68 years old
Director
EMMERSON, Patrick John Maclean
Resigned: 17 April 2015
Appointed Date: 12 April 2013
76 years old
Director
HOLTZ, Curtis Andrew
Resigned: 17 April 2015
Appointed Date: 08 August 2012
63 years old
Director
MCKEON, Brian Patrick
Resigned: 31 March 2007
Appointed Date: 05 October 2004
63 years old
Director
MCNEILL, Bryan Surley
Resigned: 14 October 2011
Appointed Date: 14 October 2011
63 years old
Director
MCNEILL, Bryan Hurley
Resigned: 17 April 2015
Appointed Date: 13 September 2011
63 years old
Director
ROE, Scott Alan
Resigned: 08 August 2012
Appointed Date: 13 September 2011
60 years old
Director
SALTZBERG, Gregory Michael
Resigned: 14 October 2011
Appointed Date: 05 October 2004
58 years old
Director
SWARTZ, Jeffrey Bennett
Resigned: 13 September 2011
Appointed Date: 06 August 2004
65 years old
Director
SWARTZ, Sidney
Resigned: 27 September 2006
Appointed Date: 06 August 2004
89 years old
Director
TEFFNER, Carrie W.
Resigned: 16 September 2011
Appointed Date: 28 September 2009
59 years old

TIMBERLAND IDC LTD. Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Vf Northern Europe Ltd Park Road East Calverton Nottingham NG14 6GD
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
14 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2004
Accounting reference date extended from 31/08/05 to 31/12/05
14 Oct 2004
New director appointed
14 Oct 2004
New director appointed
06 Aug 2004
Incorporation

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