TIMBER PROFILES AND EXTRUSIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07175741
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 ; Appointment of Alexander Keiner as a director on 5 October 2015. The most likely internet sites of TIMBER PROFILES AND EXTRUSIONS LIMITED are www.timberprofilesandextrusions.co.uk, and www.timber-profiles-and-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Timber Profiles and Extrusions Limited is a Private Limited Company. The company registration number is 07175741. Timber Profiles and Extrusions Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Timber Profiles and Extrusions Limited is Suite B 29 Harley Street London W1g 9qr. . PARGETER, Derek is a Secretary of the company. KEINER, Alexander is a Director of the company. PARGETER, Stephen is a Director of the company. Secretary HOFMANN, Wolfgang has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARGETER, Derek
Appointed Date: 15 July 2013
Director
KEINER, Alexander
Appointed Date: 05 October 2015
55 years old
Director
PARGETER, Stephen
Appointed Date: 03 March 2010
66 years old

Resigned Directors

Secretary
HOFMANN, Wolfgang
Resigned: 15 July 2013
Appointed Date: 03 March 2010

TIMBER PROFILES AND EXTRUSIONS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
05 Oct 2015
Appointment of Alexander Keiner as a director on 5 October 2015
19 May 2015
Accounts for a dormant company made up to 31 March 2014
19 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 11 more events
17 Apr 2014
Administrative restoration application
18 Oct 2011
Final Gazette dissolved via compulsory strike-off
05 Jul 2011
First Gazette notice for compulsory strike-off
02 Nov 2010
Statement of capital following an allotment of shares on 2 November 2010
  • GBP 49,000
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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