TIMBERYTE LIMITED
UNIT B ANVIL COURT OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY OX29 4UD- Active
- Private Limited Company
- Company No. 06854815
- Last Updated: 01 Mar 2024
Company Profile
TIMBERYTE LIMITED was incorporated on Saturday, March 21, 2009 as a Private Limited Company with registered address in WITNEY. TIMBERYTE LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 15 years 7 months and 20 days.
| Name | TIMBERYTE LIMITED |
|---|---|
| Company number | 06854815 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B ANVIL COURT OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OX29 4UD |
|---|---|
| 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 |
|---|---|
| Mr Keith Morris Nationality: British |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lyndon Allan Edmunds Nationality: British |
Dates: Tuesday, November 14, 2017 - Sunday, October 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Terry Allan Edmunds Nationality: British |
Dates: Tuesday, November 14, 2017 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
|
| Mrs Helen Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Roland Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against TIMBERYTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMBERYTE LIMITED | 21 Mar 2009 |