TIMBERBASE LIMITED - BIRMINGHAM


Overview

TIMBERBASE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIMBERBASE LIMITED was incorporated 46 years ago on 26/09/1973 and has the registered number: 01136241. The accounts status is DORMANT and accounts are next due on .

TIMBERBASE LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/09/2015

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-11-01 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2008-12-12 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-05-02 CURRENT
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-05-30 UNTIL 2011-12-31 RESIGNED
PHILIPPA ANNE JOAN LATHAM Jun 1960 British Director 1997-03-14 UNTIL 1999-11-01 RESIGNED
MR PETER DOUGLAS LANGDON LATHAM Feb 1951 British Director RESIGNED
MR TERENCE GEORGE KEMP Jun 1937 British Director 1974-04-01 UNTIL 1999-11-01 RESIGNED
MR PETER HOWARD JONES Dec 1947 British Director RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1999-11-01 UNTIL 2008-05-30 RESIGNED
JAMES LYALL Nov 1946 Director 1993-01-26 UNTIL 1994-01-21 RESIGNED
CHRISTOPHER JOHN SMITH May 1953 British Director RESIGNED
MR MICHAEL FRANCIS MCCABE Mar 1971 Irish Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MR MAURICE HENRY TYLER Apr 1944 British Director RESIGNED
MR ROBERT GEORGE TYLER Aug 1957 British Director RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2005-06-21 UNTIL 2005-06-28 RESIGNED
MALCOLM ROSS PARKINSON Apr 1945 British Director 1993-07-18 UNTIL 1996-09-18 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 1999-11-01 UNTIL 2011-09-30 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1999-11-01 UNTIL 2013-09-09 RESIGNED
PHILIPPA ANNE JOAN LATHAM Jun 1960 British Secretary 1995-04-01 UNTIL 1999-11-01 RESIGNED
MR PETER HOWARD JONES Dec 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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