TIMBERKITS LIMITED

Profile TIMBERKITS LIMITED

Actual on 01.07.2021
Company name
TIMBERKITS LIMITED
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Company number
03571961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 May 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
OLD VILLAGE HALL, POWYS, LLANBRYNMAIR, SY19 7AA
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PSC and Officers TIMBERKITS LIMITED

Officers

(as of 19.09.2020)

REAST, Sarah Helen
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: Old Village Hall Llanbrynmair, Wales, Powys, SY19 7AA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Manufacturing Company Manager
Country of residence: Wales
SULEYMAN, Touker
Status: Active
Appointed on: Tuesday, 15 September 2015
Correspondence address: 594-598 Green Lanes London, United Kingdom, N8 0RA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMSON, Alison Barbara
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Friday, 31 August 2012
Correspondence address: Caemadog Bont Dolgadfan, Llanbrynmair, Powys, SY19 7AP
Role: Secretary
WILLIAMSON, Alison Barbara
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Friday, 31 August 2012
Correspondence address: Caemadog Bont Dolgadfan, Llanbrynmair, Powys, SY19 7AP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: Wales
WILLIAMSON, Eric Andrew
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Friday, 31 August 2012
Correspondence address: Caemadog Bont Dolgadfan, Llanbrynmair, Powys, SY19 7AP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 28 May 1998
Resigned on: Thursday, 28 May 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Sarah Helen Reast
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Timberkits Ltd Llanbrynmair, United Kingdom, Powys
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors