TIMBMET GROUP LIMITED
HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT ST11 9LW- Active
- Private Limited Company
- Company No. 00375704
- Last Updated: 01 Mar 2024
Company Profile
TIMBMET GROUP LIMITED was incorporated on Saturday, August 22, 1942 as a Private Limited Company with registered address in STOKE ON TRENT. TIMBMET GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 82 years 6 months and 1 day.
| Name | TIMBMET GROUP LIMITED |
|---|---|
| Company number | 00375704 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HADLEIGH BUSINESS PARK GRINDLEY LANE BLYTHE BRIDGE STOKE ON TRENT ST11 9LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Hadleigh Timber Group Limited Charles Street, W1J 5EN |
Dates: Thursday, January 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Fineman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBMET GROUP LIMITED | 22 Aug 1942 |