TIMBER RESTORATION COMPANY LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7UW

Company number 05208502
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address KNOLL HOUSE, UNION WHARF, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TIMBER RESTORATION COMPANY LIMITED are www.timberrestorationcompany.co.uk, and www.timber-restoration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Timber Restoration Company Limited is a Private Limited Company. The company registration number is 05208502. Timber Restoration Company Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Timber Restoration Company Limited is Knoll House Union Wharf Market Harborough Leicestershire Le16 7uw. . SMITH, Michael Charles is a Director of the company. Secretary DOWSETT, Jane has been resigned. Secretary GIBSON, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DENTON BEAUMONT, Adam has been resigned. Director ERRINGTON, Tim has been resigned. Director GIBSON, David has been resigned. Director KEARNEY, Gareth has been resigned. Director PERRY, John has been resigned. Director TRAVERS, Robert David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SMITH, Michael Charles
Appointed Date: 06 February 2014
56 years old

Resigned Directors

Secretary
DOWSETT, Jane
Resigned: 07 March 2008
Appointed Date: 06 April 2006
Secretary
GIBSON, David
Resigned: 06 April 2006
Appointed Date: 17 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
DENTON BEAUMONT, Adam
Resigned: 01 March 2007
Appointed Date: 06 April 2006
47 years old
Director
ERRINGTON, Tim
Resigned: 25 June 2009
Appointed Date: 31 May 2007
48 years old
Director
GIBSON, David
Resigned: 06 April 2006
Appointed Date: 17 August 2004
52 years old
Director
KEARNEY, Gareth
Resigned: 06 April 2006
Appointed Date: 17 August 2004
52 years old
Director
PERRY, John
Resigned: 22 July 2013
Appointed Date: 01 January 2010
71 years old
Director
TRAVERS, Robert David
Resigned: 06 April 2006
Appointed Date: 17 August 2004
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr David Gibson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TIMBER RESTORATION COMPANY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
17 Aug 2004
Incorporation

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