TIMBERPLAN PRODUCTS LIMITED
THE LODGE GREENTREE LANE, PARTRIDGE GREEN, HORSHAM RH13 8EU- Active
- Private Limited Company
- Company No. 03251738
- Last Updated: 01 Mar 2024
Company Profile
TIMBERPLAN PRODUCTS LIMITED was incorporated on Thursday, September 19, 1996 as a Private Limited Company with registered address in HORSHAM. TIMBERPLAN PRODUCTS LIMITED has the status: Active and it's listed in the following category: Logging. This Private Limited Company has been operating for 28 years 1 month and 2 days.
| Name | TIMBERPLAN PRODUCTS LIMITED |
|---|---|
| Company number | 03251738 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE GREENTREE LANE PARTRIDGE GREEN HORSHAM RH13 8EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Oakmasters Group Limited North Street, BN27 1DW |
Dates: Thursday, December 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Cheney Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward James Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against TIMBERPLAN PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMBERPLAN PRODUCTS LIMITED | 19 Sep 1996 |