TIMBERGLAZE LTD
6 PRINCE MAURICE HOUSE CAVALIER COURT, BUMPERS WAY, BUMPERS FARM, CHIPPENHAM SN14 6LH- Active
- Private Limited Company
- Company No. 11155453
- Last Updated: 01 Mar 2024
Company Profile
TIMBERGLAZE LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in CHIPPENHAM. TIMBERGLAZE LTD has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | TIMBERGLAZE LTD |
|---|---|
| Company number | 11155453 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PRINCE MAURICE HOUSE CAVALIER COURT, BUMPERS WAY BUMPERS FARM CHIPPENHAM SN14 6LH |
|---|---|
| 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 |
|---|---|
| Mr Janusz Kmita Nationality: Polish |
Dates: Monday, February 26, 2018 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Parsons Nationality: British |
Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Parsons Nationality: British |
Dates: Monday, February 26, 2018 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter William Bale Nationality: British |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMBERGLAZE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMBERGLAZE LTD | 17 Jan 2018 |
| SASH CONSULTANCY LIMITED | 19 Feb 2018 |