TIMBATEQ LIMITED
UNIT A2 CHARTWELL POINT, CHARTWELL DRIVE, WIGSTON LE18 2FT- Active
- Private Limited Company
- Company No. 05876992
- Last Updated: 01 Mar 2024
Company Profile
TIMBATEQ LIMITED was incorporated on Friday, July 14, 2006 as a Private Limited Company with registered address in WIGSTON. TIMBATEQ LIMITED has the status: Active and it's listed in the following category: Manufacture of veneer sheets and wood-based panels. This Private Limited Company has been operating for 18 years 7 months and 9 days.
| Name | TIMBATEQ LIMITED |
|---|---|
| Company number | 05876992 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2 CHARTWELL POINT CHARTWELL DRIVE WIGSTON LE18 2FT |
|---|---|
| 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 |
|---|---|
| Timbateq Eot Limited Chartwell Drive, LE18 2FT |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Christopher Mark Bater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBATEQ LIMITED | 14 Jul 2006 |
| TIMBATEQ (LEICESTER) LIMITED | 22 Nov 2007 |