TIMBER-ON-LINE.COM LIMITED
STANFORD NORTH

Hellopages » Kent » Shepway » TN25 6DH

Company number 05681784
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address THE FARMHOUSE YEW TREE FARM, STONE STREET, STANFORD NORTH, KENT, TN25 6DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of TIMBER-ON-LINE.COM LIMITED are www.timberonlinecom.co.uk, and www.timber-on-line-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.1 miles; to Folkestone Central Rail Station is 5.8 miles; to Wye Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber On Line Com Limited is a Private Limited Company. The company registration number is 05681784. Timber On Line Com Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Timber On Line Com Limited is The Farmhouse Yew Tree Farm Stone Street Stanford North Kent Tn25 6dh. . BONOMY, Amy Elizabeth is a Secretary of the company. BONOMY, Stuart John is a Director of the company. BYFORD, Maurice John is a Director of the company. HOLOPAINEN, Juha Dieter is a Director of the company. LAWSON, Simon John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BONOMY, Amy Elizabeth
Appointed Date: 20 January 2006
Director
BONOMY, Stuart John
Appointed Date: 20 January 2006
55 years old
Director
BYFORD, Maurice John
Appointed Date: 05 March 2013
61 years old
Director
HOLOPAINEN, Juha Dieter
Appointed Date: 20 January 2006
61 years old
Director
LAWSON, Simon John
Appointed Date: 01 March 2010
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Maurice John Byford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juha Dieter Holopainen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Channel Woodcraft Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBER-ON-LINE.COM LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
01 Feb 2016
Director's details changed for Stuart John Bonomy on 18 December 2015
01 Feb 2016
Secretary's details changed for Amy Elizabeth Bonomy on 18 December 2015
...
... and 29 more events
08 Feb 2006
New director appointed
08 Feb 2006
Director resigned
08 Feb 2006
Registered office changed on 08/02/06 from: 9, perseverance works kingsland road london E2 8DD
08 Feb 2006
Secretary resigned
20 Jan 2006
Incorporation

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