TIMBOARD LIMITED
2 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL B90 4LE- Active
- Private Limited Company
- Company No. 00976275
- Last Updated: 01 Mar 2024
Company Profile
TIMBOARD LIMITED was incorporated on Monday, April 6, 1970 as a Private Limited Company with registered address in SOLIHULL. TIMBOARD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 54 years 7 months and 8 days.
| Name | TIMBOARD LIMITED |
|---|---|
| Company number | 00976275 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGHLANDS COURT CRANMORE AVENUE SOLIHULL B90 4LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Andrew Collis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Andrea Curry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBOARD LIMITED | 06 Apr 1970 |