TIMBCO (UK) LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6BH

Company number 03985144
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address OAKDENE FARM, WHINWHISTLE ROAD, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Scott Hugh Wallace on 9 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of TIMBCO (UK) LIMITED are www.timbcouk.co.uk, and www.timbco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Totton Rail Station is 4.9 miles; to Redbridge Rail Station is 5.2 miles; to Ashurst New Forest Rail Station is 5.7 miles; to Dean Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbco Uk Limited is a Private Limited Company. The company registration number is 03985144. Timbco Uk Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Timbco Uk Limited is Oakdene Farm Whinwhistle Road East Wellow Romsey Hampshire So51 6bh. . SAUNDERS, Ian Charles is a Director of the company. WALLACE, Scott Hugh is a Director of the company. Secretary CUTLER, Nigel Patrick has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CUTLER, Nigel Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
SAUNDERS, Ian Charles
Appointed Date: 03 May 2000
68 years old
Director
WALLACE, Scott Hugh
Appointed Date: 01 May 2013
46 years old

Resigned Directors

Secretary
CUTLER, Nigel Patrick
Resigned: 05 December 2012
Appointed Date: 03 May 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
CUTLER, Nigel Patrick
Resigned: 05 December 2012
Appointed Date: 03 May 2000
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000

Persons With Significant Control

Mr Ian Charles Saunders
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Hugh Wallace
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBCO (UK) LIMITED Events

13 Mar 2017
Director's details changed for Mr Scott Hugh Wallace on 9 March 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Feb 2016
Director's details changed for Mr Scott Hugh Wallace on 4 February 2016
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
16 May 2000
New secretary appointed;new director appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
08 May 2000
New director appointed
03 May 2000
Incorporation

TIMBCO (UK) LIMITED Charges

12 February 2002
Debenture
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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