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 50 years ago on 26/09/1973 and has the registered number: 01136241. The accounts status is DORMANT.
TIMBERBASE LIMITED was incorporated 50 years ago on 26/09/1973 and has the registered number: 01136241. The accounts status is DORMANT.
TIMBERBASE LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2008-12-12 | CURRENT |
GARRETT WILKINSON | Feb 1979 | Irish | Director | 2014-05-02 | CURRENT |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-11-01 | CURRENT | ||
CHRISTOPHER JOHN SMITH | May 1953 | British | Director | RESIGNED | |
MR PETER HOWARD JONES | Dec 1947 | British | Secretary | RESIGNED | |
PHILIPPA ANNE JOAN LATHAM | Jun 1960 | British | Secretary | 1995-04-01 UNTIL 1999-11-01 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1999-11-01 UNTIL 2013-09-09 | RESIGNED |
COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-05-28 UNTIL 2014-06-18 | RESIGNED |
MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 1999-11-01 UNTIL 2011-09-30 | RESIGNED |
MALCOLM ROSS PARKINSON | Apr 1945 | British | Director | 1993-07-18 UNTIL 1996-09-18 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
MR ROBERT GEORGE TYLER | Aug 1957 | British | Director | RESIGNED | |
MR MAURICE HENRY TYLER | Apr 1944 | British | Director | RESIGNED | |
MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
JAMES LYALL | Nov 1946 | Director | 1993-01-26 UNTIL 1994-01-21 | RESIGNED | |
MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1999-11-01 UNTIL 2008-05-30 | RESIGNED |
MR PETER HOWARD JONES | Dec 1947 | British | Director | RESIGNED | |
MR TERENCE GEORGE KEMP | Jun 1937 | British | Director | 1974-04-01 UNTIL 1999-11-01 | RESIGNED |
MR PETER DOUGLAS LANGDON LATHAM | Feb 1951 | British | Director | RESIGNED | |
PHILIPPA ANNE JOAN LATHAM | Jun 1960 | British | Director | 1997-03-14 UNTIL 1999-11-01 | RESIGNED |
MR LEO JAMES MARTIN | Aug 1951 | Irish | Director | 2008-05-30 UNTIL 2011-12-31 | 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 |