Company number 05953977
Status Liquidation
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 46 Victoria Road Worthing West Sussex BN11 1XE to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TIMB-TECH CARPENTRY LTD are www.timbtechcarpentry.co.uk, and www.timb-tech-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Timb Tech Carpentry Ltd is a Private Limited Company.
The company registration number is 05953977. Timb Tech Carpentry Ltd has been working since 03 October 2006.
The present status of the company is Liquidation. The registered address of Timb Tech Carpentry Ltd is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MARSHALL, James is a Secretary of the company. DENNIS, Darren is a Director of the company. MARSHALL, James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Persons With Significant Control
Mr Darren Dennis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMB-TECH CARPENTRY LTD Events
17 Mar 2017
Registered office address changed from 46 Victoria Road Worthing West Sussex BN11 1XE to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 17 March 2017
14 Mar 2017
Statement of affairs with form 4.19
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-02
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 22 more events
17 Oct 2006
New secretary appointed;new director appointed
17 Oct 2006
New director appointed
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
03 Oct 2006
Incorporation