TIMBERLOGBUILD LIMITED
1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD WD18 9PX- Active
- Private Limited Company
- Company No. 06990500
- Last Updated: 01 Mar 2024
Company Profile
TIMBERLOGBUILD LIMITED was incorporated on Thursday, August 13, 2009 as a Private Limited Company with registered address in WATFORD. TIMBERLOGBUILD LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 15 years 2 months and 27 days.
| Name | TIMBERLOGBUILD LIMITED |
|---|---|
| Company number | 06990500 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD WD18 9PX |
|---|---|
| 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 |
|---|---|
| Timber Log Build Holdings Ltd 5 Century Court, Tolpits Lane, WD18 9PX |
Dates: Thursday, January 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Istvan Hodi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Erwin Antal Finna Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against TIMBERLOGBUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMBERLOGBUILD LIMITED | 13 Aug 2009 |