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Timberplan Contracts Limited (reg no 04645840) is a private limited company started on 2003-01-23. The firm was registered at The Lodge, Greentree Lane, Shermanbury Road, Partridge Green RH13 8EU. Timberplan Contracts Limited operates SIC: 77390 which means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Timberplan Contracts Limited
Number 04645840
Date of Incorporation: Thursday 23rd January 2003
End of financial year: 31 December
Address: The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, RH13 8EU
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: David R. (in the company from 12 April 2021), Edward H. (appointment date: 01 September 2014), Edward H. (appointed on 24 January 2003). 1 secretary is in the company: Edward H. (appointed on 24 January 2003). The Companies House reports 3 persons of significant control, namely: Oakmasters Group Limited can be reached at North Street, BN27 1DW Hailsham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward H. has 1/2 or less of shares, 1/2 or less of voting rights, Edward H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 39,592 164,797 147,512 188,530 159,524 120,328 122,727
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 6,055 15,457 - - - - - - -
Tangible Fixed Assets 25,733 17,340 - - - - - - -
Total Assets Less Current Liabilities 6,055 15,457 16,982 - - - 9,918 47,438 9,743

People with significant control

Oakmasters Group Limited
28 December 2017
Address 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09991254
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward H.
6 April 2016 - 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Edward H.
6 April 2016 - 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (10 pages)

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