TIMBERPLAN CONTRACTS LIMITED
THE LODGE, GREENTREE LANE, SHERMANBURY ROAD, PARTRIDGE GREEN RH13 8EU- Active
- Private Limited Company
- Company No. 04645840
- Last Updated: 01 Mar 2024
Company Profile
TIMBERPLAN CONTRACTS LIMITED was incorporated on Thursday, January 23, 2003 as a Private Limited Company with registered address in PARTRIDGE GREEN. TIMBERPLAN CONTRACTS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 29 days.
| Name | TIMBERPLAN CONTRACTS LIMITED |
|---|---|
| Company number | 04645840 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE, GREENTREE LANE SHERMANBURY ROAD PARTRIDGE GREEN 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
|
| 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
|
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 | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBERPLAN CONTRACTS LIMITED | 23 Jan 2003 |