TIMBUILD LTD
C12 MARQUIS COURT, MARQUISWAY, TVTE, GATESHEAD NE11 0RU- Liquidation
- Private Limited Company
- Company No. 11044780
- Last Updated: 01 Mar 2024
Company Profile
TIMBUILD LTD was incorporated on Thursday, November 2, 2017 as a Private Limited Company with registered address in GATESHEAD. TIMBUILD LTD has the status: Liquidation and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 7 years and 2 days.
| Name | TIMBUILD LTD |
|---|---|
| Company number | 11044780 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C12 MARQUIS COURT, MARQUISWAY TVTE GATESHEAD NE11 0RU |
|---|---|
| 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 Marc Philip Dominy Nationality: British |
Dates: Thursday, February 8, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul David Dominy Nationality: British |
Dates: Thursday, February 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn Gilmore Nationality: Welsh |
Dates: Thursday, November 2, 2017 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-796 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 30 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBUILD LTD | 02 Nov 2017 |
| BUCKING TIMBER LTD | 08 Jan 2019 |