TIMPORTS LIMITED

Profile TIMPORTS LIMITED

Actual on 01.12.2021
Company name
TIMPORTS LIMITED
copy
copied
Company number
06630856
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 June 2008
copy
copied
Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
02100 - Silviculture and other forestry activities
copy
copied
Registered office address
9 DONNINGTON PARK, 85 BIRDHAM ROAD, WEST SUSSEX, UNITED KINGDOM, CHICHESTER, PO20 7AJ
copy
copied

PSC and Officers TIMPORTS LIMITED

Officers

(as of 20.09.2020)

SKRZYPCZYK, Arkadiusz
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 9 Donnington Park 85 Birdham Road, Chichester, United Kingdom, West Sussex, PO20 7AJ
Nationality: Polish
Role: Secretary
Occupation: Director
SKRZYPCZYK, Arkadiusz
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 9 Donnington Park 85 Birdham Road, Chichester, United Kingdom, West Sussex, PO20 7AJ
Nationality: Polish
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBBER, Oliver John
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 9 Donnington Park 85 Birdham Road, Chichester, United Kingdom, West Sussex, PO20 7AJ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Arkadiusz Skrzypczyk
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Donnington Park Chichester, United Kingdom, West Sussex
Nationality: Polish
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Oliver John Webber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Donnington Park Chichester, United Kingdom, West Sussex
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent