TIMBERMARK MANUFACTURE LIMITED
NEWRY


Company number NI609836
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address RIVER HOUSE, HOME AVENUE, NEWRY, COUNTY DOWN, BT34 2DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of TIMBERMARK MANUFACTURE LIMITED are www.timbermarkmanufacture.co.uk, and www.timbermark-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Timbermark Manufacture Limited is a Private Limited Company. The company registration number is NI609836. Timbermark Manufacture Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Timbermark Manufacture Limited is River House Home Avenue Newry County Down Bt34 2dl. . BROWN, Timothy Stuart Kennedy is a Secretary of the company. BROWN, Mandy Eleanor is a Director of the company. BROWN, Timothy Stuart Kennedy is a Director of the company. MOORHEAD, Phillip Franklin is a Director of the company. PURDY, Stephen John is a Director of the company. STEVENSON, Brian is a Director of the company. Director DICKSON, Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BROWN, Timothy Stuart Kennedy
Appointed Date: 08 November 2011

Director
BROWN, Mandy Eleanor
Appointed Date: 17 August 2015
56 years old

Director
BROWN, Timothy Stuart Kennedy
Appointed Date: 08 November 2011
61 years old

Director
MOORHEAD, Phillip Franklin
Appointed Date: 17 August 2015
55 years old

Director
PURDY, Stephen John
Appointed Date: 17 August 2015
57 years old

Director
STEVENSON, Brian
Appointed Date: 17 August 2015
55 years old

Resigned Directors

Director
DICKSON, Mark
Resigned: 19 January 2015
Appointed Date: 08 November 2011
55 years old

Persons With Significant Control

Mr Timothy Stuart Kennedy Brown
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

TIMBERMARK MANUFACTURE LIMITED Events

21 Dec 2016
Confirmation statement made on 8 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

14 Jan 2016
Registered office address changed from 131 Ravenhill Road Belfast BT6 8DR to River House Home Avenue Newry County Down BT34 2DL on 14 January 2016
14 Jan 2016
Register inspection address has been changed from C/O Care of 131 Ravenhill Road Belfast BT6 8DR Northern Ireland to River House Home Avenue Newry County Down BT34 2DL
...
... and 9 more events
14 Jun 2013
Total exemption small company accounts made up to 30 November 2012
03 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
03 Dec 2012
Register(s) moved to registered inspection location
03 Dec 2012
Register inspection address has been changed
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted