Company number 05270346
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of TIMBERMARK IDENTIFICATION SYSTEMS LIMITED are www.timbermarkidentificationsystems.co.uk, and www.timbermark-identification-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Timbermark Identification Systems Limited is a Private Limited Company.
The company registration number is 05270346. Timbermark Identification Systems Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Timbermark Identification Systems Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. STEWART, Colin Duncan is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director STEWART, Jane Madelaine has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 19 November 2008
Resigned Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 18 November 2008
Appointed Date: 26 October 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Colin Duncan Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TIMBERMARK IDENTIFICATION SYSTEMS LIMITED Events
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 28 more events
15 Nov 2006
Return made up to 26/10/06; full list of members
19 May 2006
Total exemption small company accounts made up to 31 October 2005
26 Oct 2005
Return made up to 26/10/05; full list of members
26 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation