TIMBERDEAL LIMITED

HESKIN HALL FARM, WOODLANE, HESKIN PR7 5PA

Liquidation
Private Limited Company
Company No. 07422615
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

TIMBERDEAL LIMITED was incorporated on Thursday, October 28, 2010 as a Private Limited Company with registered address in HESKIN. TIMBERDEAL LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 13 years 11 months and 24 days.

Name	TIMBERDEAL LIMITED
Company number	07422615
Company type	Private Limited Company
Incorporation date	28 Oct 2010
Status	Liquidation
Industry (SIC 2007)	Manufacture of other furniture (31090) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) Engineering design activities for industrial process and production (71121) Artistic creation (90030)

Address

Registered Address	HESKIN HALL FARM WOODLANE HESKIN PR7 5PA
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
Ms Anna Marta Marek Nationality: Polish	Dates: Friday, October 28, 2016 - present ownership of shares 50 to 75 percent
Ms Anna Marta Marek Nationality: Polish	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mr Adam Sylwester Stawicki Nationality: Polish	Dates: Wednesday, April 6, 2016 - present 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 2022, (-752 days left)
Latest accounts	31 December 2020
Next confirmation statement due	25 November 2016
Last confirmation statement dated	28 October 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
TIMBERDEAL LIMITED	28 Oct 2010