TIMBERCRAFT BESPOKE LIMITED

Profile TIMBERCRAFT BESPOKE LIMITED

Actual on 01.12.2021
Company name
TIMBERCRAFT BESPOKE LIMITED
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Company number
09935834
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 January 2016
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Accounts

Overdue

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 04 January 2020 due by Saturday, 18 January 2020

Last statement dated Friday, 04 January 2019

Annual returns

Overdue

Next annual return date due by Thursday, 02 February 2017

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers TIMBERCRAFT BESPOKE LIMITED

Officers

(as of 22.09.2020)

GIBB, Archie
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Construction
Country of residence: United Kingdom
GIBB, Rory
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Construction
Country of residence: United Kingdom
BYNE, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 15 September 2016
Resigned on: Thursday, 18 October 2018
Correspondence address: 97 Morris Drive, Billingshurst, England, RH14 9ST
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Archie Gibb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 Billingshurst, England
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Archie Gibb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control