TIMBERFORM BUILDING SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 01326368
Status Active
Incorporation Date 19 August 1977
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 74 . The most likely internet sites of TIMBERFORM BUILDING SYSTEMS LIMITED are www.timberformbuildingsystems.co.uk, and www.timberform-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberform Building Systems Limited is a Private Limited Company. The company registration number is 01326368. Timberform Building Systems Limited has been working since 19 August 1977. The present status of the company is Active. The registered address of Timberform Building Systems Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary COWEN, Marjorie Amelia has been resigned. Secretary HAGUE, William George has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CARTER, John David William has been resigned. Director COWEN, Charles Eric has been resigned. Director COWEN, Marjorie Amelia has been resigned. Director CUTLER, Michael John has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director DARBY, David Peter has been resigned. Director FRESHNEY, Michael John has been resigned. Director HUGHES, Nigel Ian has been resigned. Director MOGFORD, Stephen John has been resigned. Director SMITH, Gillian Linda has been resigned. Director VINCENT, Tony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
COWEN, Marjorie Amelia
Resigned: 01 November 1994
Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 15 August 1995
Secretary
SHAW, Gordon Peter
Resigned: 15 August 1995
Appointed Date: 01 November 1994
Director
CARTER, John David William
Resigned: 30 March 1997
Appointed Date: 01 November 1994
64 years old
Director
COWEN, Charles Eric
Resigned: 01 November 1994
105 years old
Director
COWEN, Marjorie Amelia
Resigned: 01 November 1994
103 years old
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 07 November 1996
76 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 29 August 1997
Appointed Date: 01 November 1994
78 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
FRESHNEY, Michael John
Resigned: 29 June 1995
Appointed Date: 01 November 1994
82 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 30 September 2000
73 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
Appointed Date: 07 November 1996
78 years old
Director
SMITH, Gillian Linda
Resigned: 01 November 1994
66 years old
Director
VINCENT, Tony
Resigned: 30 September 2000
78 years old

Persons With Significant Control

Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMBERFORM BUILDING SYSTEMS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 74
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 74
...
... and 106 more events
02 Mar 1989
Return made up to 31/12/88; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
14 Dec 1987
Return made up to 30/11/87; full list of members
10 Mar 1987
Accounts for a small company made up to 31 March 1986
10 Mar 1987
Return made up to 31/12/86; full list of members

Similar Companies

TIMBERFOND LTD TIMBERFORD ESTATES LIMITED TIMBERFORM NORTH WEST LIMITED TIMBERFORTH LIMITED TIMBERFRAME MANUFACTURING (BROADVIEW) LTD TIMBERFRAME PLUS LIMITED TIMBERFRAME STRUCTURES LIMITED