TIMCLAD LIMITED
UNIT 4 THE AIRFIELD, BREIGHTON INDUSTRIAL ESTATE, BUBWITH YO8 6DJ- Active
- Private Limited Company
- Company No. 11711327
- Last Updated: 01 Mar 2024
Company Profile
TIMCLAD LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in BUBWITH. TIMCLAD LIMITED has the status: Active 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 6 years 2 months and 19 days.
| Name | TIMCLAD LIMITED |
|---|---|
| Company number | 11711327 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 THE AIRFIELD BREIGHTON INDUSTRIAL ESTATE BUBWITH YO8 6DJ |
|---|---|
| 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 Colin Richard Smales Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Robert George Sutcliffe Nationality: British |
Dates: Thursday, September 19, 2019 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Colin Richard Smales Nationality: British |
Dates: Friday, December 14, 2018 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Charles Baxter Nationality: British |
Dates: Tuesday, December 4, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMCLAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMCLAD LIMITED | 04 Dec 2018 |