TIMBER GARDEN BUILDINGS LIMITED
CHESTERTON ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM S65 1SU- Active
- Private Limited Company
- Company No. 06066071
- Last Updated: 16 Apr 2024
Company Profile
TIMBER GARDEN BUILDINGS LIMITED was incorporated on Wednesday, January 24, 2007 as a Private Limited Company with registered address in ROTHERHAM. TIMBER GARDEN BUILDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 17 years 9 months and 16 days.
| Name | TIMBER GARDEN BUILDINGS LIMITED |
|---|---|
| Company number | 06066071 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTERTON ROAD EASTWOOD TRADING ESTATE ROTHERHAM S65 1SU |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Jane Vernon Nationality: British |
Dates: Wednesday, November 18, 2020 - present
significant influence or control
|
| Mr Richard Stephen Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Dominic Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
right to appoint and remove directors
|
| Mr Graham Vernon 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
|
| Mr Matthew James Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 September 2024 |
| Last confirmation statement dated | 04 September 2023 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBER GARDEN BUILDINGS LIMITED | 24 Jan 2007 |