TIMBERLINK LIMITED

Profile TIMBERLINK LIMITED

Actual on 01.03.2022
Company name
TIMBERLINK LIMITED
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Company number
01776927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 December 1983
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 January 2023 due by Tuesday, 07 February 2023

Last statement dated Tuesday, 25 January 2022

Nature of business (SIC)
16100 - Sawmilling and planing of wood
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Registered office address
SUTTON ROAD, TERN HILL, SHROPSHIRE, MARKET DRAYTON, TF9 2JH
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PSC and Officers TIMBERLINK LIMITED

Officers

(as of 19.09.2020)

BAILY, Christopher Hugh
Status: Active
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
BAILY, Denise Marjorie
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Role: Secretary
CHIRIAC, Ruslan
Status: Active
Appointed on: Tuesday, 14 October 2014
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Nationality: Romanian
Date of birth: February 1981
Role: Director
Occupation: Production Director
Country of residence: England
DAVIES, Ian David
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Treatment Director
Country of residence: United Kingdom
FAIRCLOUGH, John Christopher
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: I Joist Director
Country of residence: United Kingdom
JERVIS, Jamie Francis
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Company Director
Country of residence: England
METCALFE, Kirsty Jane
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Operations Director
Country of residence: England
WALKER, Scott
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Sutton Road, Tern Hill, Market Drayton, Shropshire, TF9 2JH
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Sales Director
Country of residence: England
DAVIES, Ian David
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 04 January 2008
Correspondence address: Rose Cottage, Loppington, Shrewsbury, Shropshire, SY4 5ST
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIGSON, John
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Friday, 12 March 1999
Correspondence address: 7 Severn Bank, Shrewsbury, Shropshire, SY1 2JD
Role: Secretary
NICHOLSON, John Leonard
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 31 January 1994
Correspondence address: 9 Anglesey Gardens, Chapelhouse Estate, Newcastle Upon Tyne, NE5 1DU
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Raw Materials Controller
SMITH, Aldona
Status: Not active
Appointed on: Friday, 12 March 1999
Resigned on: Monday, 31 January 2000
Correspondence address: 5 Caernarvon Close, Market Drayton, Salop, TF9 1RH
Role: Secretary
SMITH, Dennis William
Status: Not active
Appointed on: Thursday, 20 July 1995
Resigned on: Wednesday, 29 November 1995
Correspondence address: Quest Cottage, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5DA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Manager
BAILY, Christopher Hugh
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Eden Bank, Appleby, Cumbria, CA16 6AY
Role: Secretary
BEVAN JONES, Evelyn Anne
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Allt Y Graig, Bro Allt Y Graig, Aberaeron, Dyfed, SA46 0DU
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
BEVAN-JONES, David Llewellyn
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Allt Y Graig, Broa Allt Y Graig, Aberaeron, Dyfed, SA46 0DU
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Christopher Hugh Baily
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: Market Drayton, Shropshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent