1. Home
  2. A-Z Index
  3. T list
  4. TI list
  5. TIM list
  6. TIMB list

Timbergrain Limited (registration number 04053901) is a private limited company legally formed on 2000-08-16. This enterprise is located at 89 Vicarage Hill, Benfleet, Essex SS7 1PD. Timbergrain Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Timbergrain Limited
Number 04053901
Date of Incorporation: 16th August 2000
End of financial year: 01 October
Address: 89 Vicarage Hill, Benfleet, Essex, SS7 1PD
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this firm, we can name: Phillip H. (appointed on 05 May 2021), Henry G. (appointment date: 25 September 2000), Wendy G. (appointed on 25 September 2000). 1 secretary is in the company: Wendy G. (appointed on 25 September 2000). The official register lists 2 persons of significant control, namely: Henry G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Phillip H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 208,188 37,004 455,089 794,090
Fixed Assets 3,158,385 3,167,794 3,282,751 2,952,144
Number Shares Allotted - 1,000 1,000 1,000
Shareholder Funds 2,063,215 2,502,695 3,237,891 3,342,464
Tangible Fixed Assets 1,404 864 324 2,952,094
Total Assets Less Current Liabilities 3,143,663 3,090,778 3,616,817 3,342,464

People with significant control

Henry G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Phillip H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 11th, December 2023 | accounts 		Free Download (12 pages)

Companies nearby
E-smartsourcing Limited [0.00 mile]
Dch Estates Limited [0.06 mile]
Boyce Hill Golf And Country Club Limited [0.08 mile]
Dps Property Services Limited [0.14 mile]
 
Park Road Management Company Limited [0.05 mile]
Sovereign Property Estate Limited [0.06 mile]
Zarautz Limited [0.09 mile]