THE TIMBER GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE TIMBER GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE TIMBER GROUP LIMITED was incorporated 28 years ago on 03/02/1992 and has the registered number: 02683645. The accounts status is FULL and accounts are next due on 30/09/2020.

THE TIMBER GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
T BREWER & CO LTD (until 02/01/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/02/2016 03/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2016-01-04 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-01-04 CURRENT
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
MR KEITH MAXWELL FRYER Nov 1959 British Director 1994-04-11 UNTIL 2016-01-04 RESIGNED
MR ADAM SNOW Feb 1963 British Director 1992-09-09 UNTIL 1999-03-31 RESIGNED
MR RODNEY SCOLES Apr 1949 British Director 1992-09-04 UNTIL 2016-01-04 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2016-01-04 UNTIL 2016-03-24 RESIGNED
MR NICHOLAS PETER BREWER Nov 1955 British Director 1992-09-09 UNTIL 2016-01-04 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 1992-01-29 UNTIL 1992-09-09 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Director 1992-01-29 UNTIL 1992-09-09 RESIGNED
MR RODNEY SCOLES Apr 1949 British Secretary 1992-09-04 UNTIL 2016-01-04 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

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