TIMBERSTORE PRESERVATION LTD
BEACONSFIELD RETRAFLAME LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2RX

Company number 06731201
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address THE ESTATE YARD, PYEBUSH LANE, BEACONSFIELD, BUCKS, HP9 2RX
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TIMBERSTORE PRESERVATION LTD are www.timberstorepreservation.co.uk, and www.timberstore-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Timberstore Preservation Ltd is a Private Limited Company. The company registration number is 06731201. Timberstore Preservation Ltd has been working since 23 October 2008. The present status of the company is Active. The registered address of Timberstore Preservation Ltd is The Estate Yard Pyebush Lane Beaconsfield Bucks Hp9 2rx. . CALDWELL, Ian Nivison is a Secretary of the company. CALDWELL, Ian Nivison is a Director of the company. METCALFE, Michael Robert is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CALDWELL, Ian Nivison
Appointed Date: 23 October 2008
Director
CALDWELL, Ian Nivison
Appointed Date: 23 October 2008
65 years old
Director
METCALFE, Michael Robert
Appointed Date: 23 October 2008
67 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 October 2008
Appointed Date: 23 October 2008
Director
GILBURT, Lee Christopher
Resigned: 23 October 2008
Appointed Date: 23 October 2008
51 years old

Persons With Significant Control

Mr Ian Nivison Caldwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Metcalfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERSTORE PRESERVATION LTD Events

30 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 18 more events
27 Oct 2008
Ad 23/10/08\gbp si 249@1=249\gbp ic 1/250\
24 Oct 2008
Appointment terminated director lee gilburt
24 Oct 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
24 Oct 2008
Registered office changed on 24/10/2008 from retraflame LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
23 Oct 2008
Incorporation

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