TIMBERPAK LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6DJ

Company number 03905538
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address 21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Bernd Steinlechner on 31 March 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of TIMBERPAK LIMITED are www.timberpak.co.uk, and www.timberpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberpak Limited is a Private Limited Company. The company registration number is 03905538. Timberpak Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Timberpak Limited is 21 25 Church Street West Woking Surrey Gu21 6dj. . STEINLECHNER, Bernd is a Secretary of the company. HAYTON, Mark is a Director of the company. LIVESEY, Michael Robert is a Director of the company. STEINLECHNER, Bernd is a Director of the company. Secretary SLORICK, Michael Alexander has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOTLINGER, Simon has been resigned. Director EGGER, Michael has been resigned. Director POTTER, Iain Victor has been resigned. Director WEBSTER, Barrie has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
STEINLECHNER, Bernd
Appointed Date: 01 December 2006
Director
HAYTON, Mark
Appointed Date: 01 October 2010
60 years old
Director
LIVESEY, Michael Robert
Appointed Date: 13 September 2002
66 years old
Director
STEINLECHNER, Bernd
Appointed Date: 15 July 2003
54 years old

Resigned Directors

Secretary
SLORICK, Michael Alexander
Resigned: 03 October 2006
Appointed Date: 07 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000
Director
DOTLINGER, Simon
Resigned: 30 April 2009
Appointed Date: 13 September 2002
60 years old
Director
EGGER, Michael
Resigned: 05 December 2001
Appointed Date: 10 June 2001
77 years old
Director
POTTER, Iain Victor
Resigned: 27 June 2003
Appointed Date: 04 December 2001
65 years old
Director
WEBSTER, Barrie
Resigned: 10 June 2001
Appointed Date: 07 January 2000
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Egger Holzwerkstoffe Gmbh
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

TIMBERPAK LIMITED Events

31 Mar 2017
Director's details changed for Mr Bernd Steinlechner on 31 March 2017
26 Jan 2017
Full accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,000
...
... and 59 more events
12 Jan 2000
Secretary resigned
12 Jan 2000
New director appointed
12 Jan 2000
New secretary appointed
12 Jan 2000
Registered office changed on 12/01/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Jan 2000
Incorporation

TIMBERPAK LIMITED Charges

19 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Property k/a site 22/4B, pattinson industrial estate…
19 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Property k/a land adjacent to staithes road, pattinson…

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