TIMBERTECKS (UK) LIMITED
CALDICOT TIPTOP LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5YG

Company number 03481060

Status Active

Incorporation Date 15 December 1997

Company Type Private Limited Company

Address 5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, GWENT, NP26 5YG

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of TIMBERTECKS (UK) LIMITED are www.timbertecksuk.co.uk, and www.timbertecks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Timbertecks Uk Limited is a Private Limited Company. The company registration number is 03481060. Timbertecks Uk Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Timbertecks Uk Limited is 5 6 Castle Way Severn Bridge Industrial Estate Portskewett Caldicot Gwent Np26 5yg. . SANDERS, Freda is a Secretary of the company. BENFIELD, Kenneth Michael is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Director STUART, Martin Adam has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Construction of domestic buildings".

Current Directors

Secretary

SANDERS, Freda

Appointed Date: 24 August 1999

Director

BENFIELD, Kenneth Michael

Appointed Date: 24 August 1999
85 years old

Resigned Directors

Nominee Secretary

ARMOUR, Douglas William

Resigned: 24 August 1999
Appointed Date: 15 December 1997

Director

STUART, Martin Adam

Resigned: 15 July 2015
Appointed Date: 09 March 2015
57 years old

Nominee Director

VENUS, David Anthony

Resigned: 24 August 1999
Appointed Date: 15 December 1997
74 years old

Persons With Significant Control

Mr Michael Benfield

Notified on: 10 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TIMBERTECKS (UK) LIMITED Events

19 Dec 2016

Confirmation statement made on 15 December 2016 with updates

16 Jun 2016

Micro company accounts made up to 31 December 2015

18 Dec 2015

Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18

GBP 2

27 Jul 2015

Termination of appointment of Martin Stuart as a director on 15 July 2015

21 Jul 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 41 more events

27 Aug 1999

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Aug 1999

Accounts for a dormant company made up to 31 December 1998

12 Jan 1999

Return made up to 15/12/98; full list of members

01 May 1998

Resolutions

SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Dec 1997

Incorporation

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