TIMBERFLOR LTD
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6BE

Company number 06534015
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 39 ELDON WAY, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5 . The most likely internet sites of TIMBERFLOR LTD are www.timberflor.co.uk, and www.timberflor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to East Farleigh Rail Station is 6.6 miles; to Frant Rail Station is 6.7 miles; to Barming Rail Station is 8.1 miles; to Wadhurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberflor Ltd is a Private Limited Company. The company registration number is 06534015. Timberflor Ltd has been working since 13 March 2008. The present status of the company is Active. The registered address of Timberflor Ltd is 39 Eldon Way Paddock Wood Tonbridge Kent Tn12 6be. . WILKS, Daniel is a Secretary of the company. WILKS, Daniel is a Director of the company. WILKS, Lucy Kate is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary WILKS, Christopher Francis has been resigned. Secretary WILKS, Christopher Francis has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director WILKS, Christopher Francis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILKS, Daniel
Appointed Date: 01 October 2009
Director
WILKS, Daniel
Appointed Date: 31 March 2008
49 years old
Director
WILKS, Lucy Kate
Appointed Date: 31 March 2012
41 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
WILKS, Christopher Francis
Resigned: 01 October 2009
Appointed Date: 01 April 2008
Secretary
WILKS, Christopher Francis
Resigned: 07 October 2008
Appointed Date: 31 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
WILKS, Christopher Francis
Resigned: 07 October 2008
Appointed Date: 31 March 2008
83 years old

Persons With Significant Control

Mr Daniel Wilks
Notified on: 13 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Kate Wilks
Notified on: 13 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERFLOR LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Registration of charge 065340150001, created on 1 May 2015
...
... and 24 more events
18 Apr 2008
Ad 31/03/08\gbp si 2@1=2\gbp ic 2/4\
18 Apr 2008
Director appointed mr daniel wilks
14 Mar 2008
Appointment terminated secretary duport secretary LIMITED
14 Mar 2008
Appointment terminated director duport director LIMITED
13 Mar 2008
Incorporation

TIMBERFLOR LTD Charges

1 May 2015
Charge code 0653 4015 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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