Company number 07919678
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address RYELANDS LODGE, CATTON, SWADLINCOTE, DE12 8LW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of TIMBERLUX BUILDINGS LTD are www.timberluxbuildings.co.uk, and www.timberlux-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 6.3 miles; to Tamworth Rail Station is 6.8 miles; to Polesworth Rail Station is 8 miles; to Tutbury & Hatton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberlux Buildings Ltd is a Private Limited Company.
The company registration number is 07919678. Timberlux Buildings Ltd has been working since 23 January 2012.
The present status of the company is Active. The registered address of Timberlux Buildings Ltd is Ryelands Lodge Catton Swadlincote De12 8lw. . ALLEN, David is a Director of the company. ALLEN, Yvonne is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr David Allen
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBERLUX BUILDINGS LTD Events
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 3 more events
05 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
05 Feb 2013
Director's details changed for Yvonne Allen on 10 January 2013
05 Feb 2013
Director's details changed for David Allen on 10 January 2013
05 Feb 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
23 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted