TIMBERLANDS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

TIMBERLANDS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIMBERLANDS INTERNATIONAL LIMITED was incorporated 7 years ago on 18/05/2016 and has the registered number: 10186858. The accounts status is FULL.

TIMBERLANDS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 193 LIMITED (until 17/03/2017)

Confirmation Statements

Last Statement Next Statement Due
17/05/2022 31/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MICHAEL STAFFORD ROWAN Jan 1966 British Director 2019-02-21 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-05-18 UNTIL 2017-04-04 RESIGNED
MR RICHARD SPINKS Aug 1966 British Director 2017-04-04 UNTIL 2019-02-21 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2016-05-18 UNTIL 2017-04-04 RESIGNED
THOMAS MICHAEL STAFFORD ROWAN Jan 1966 British Director 2018-02-20 UNTIL 2019-02-21 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2016-05-18 UNTIL 2017-04-04 RESIGNED
MR ANDREW LEE DIAMOND Jan 1975 English,South African Director 2021-03-08 UNTIL 2022-08-23 RESIGNED
MR JAY BENEDICT LENNOX BIRCH Sep 1965 British Director 2017-04-04 UNTIL 2018-02-20 RESIGNED
MR JAY BENEDICT LENNOX BIRCH Secretary 2017-04-04 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Energy Group Plc 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Spinks 2017-04-04 - 2017-12-18 8/1966 London   Ownership of shares 75 to 100 percent

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