TIMBER RESOURCES INTERNATIONAL LIMITED
HASLEMERE SURREY

Hellopages » Surrey » Waverley » GU27 2QT

Company number 02990196
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE SURREY, GU27 2QT
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of TIMBER RESOURCES INTERNATIONAL LIMITED are www.timberresourcesinternational.co.uk, and www.timber-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Milford (Surrey) Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.9 miles; to Farnham Rail Station is 9.1 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Resources International Limited is a Private Limited Company. The company registration number is 02990196. Timber Resources International Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Timber Resources International Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qt. . DANNREUTHER, Angela Esther is a Secretary of the company. CARTER, Robin is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director DANNREUTHER, Angela Esther has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
DANNREUTHER, Angela Esther
Appointed Date: 15 November 1994

Director
CARTER, Robin
Appointed Date: 15 November 1994
70 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 15 November 1994
Appointed Date: 15 November 1994

Director
DANNREUTHER, Angela Esther
Resigned: 17 March 2004
Appointed Date: 12 May 1997
71 years old

Nominee Director
WAYNE, Yvonne
Resigned: 15 November 1994
Appointed Date: 15 November 1994
45 years old

Persons With Significant Control

Mr Robin Carter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Esther Dannreuther
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TIMBER RESOURCES INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 40 more events
09 Nov 1995
Return made up to 15/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

09 Jan 1995
Secretary resigned;new secretary appointed

09 Jan 1995
Director resigned;new director appointed

09 Jan 1995
Registered office changed on 09/01/95 from: charter house queens avenue london N21 3JE

15 Nov 1994
Incorporation