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Nom

Timberplan Contracts LTD

Adresse
The Lodge
Greentree Lane
Partridge Green
W Sussex
RH13 8EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Timberplan Contracts Limited
Société Numéro de Registre 04645840 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Oakmasters Group Limited Status: Active Notified: 28/12/2017 Companies House Number: 09991254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton, Edward Cheney Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 10/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hamilton, Edward James Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hamilton, Edward Cheney Partridge Green, West Sussex Status: Active Notified: 24/01/2003 Date of Birth: 10/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Edward James Hove, East Sussex, United Kingdom Status: Active Notified: 24/01/2003 Date of Birth: 01/1976 Occupation: Secretary Role: Secretary Nationality: British
    Hamilton, Edward James Small Dole, Henfield, England Status: Active Notified: 01/09/2014 Date of Birth: 01/1976 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael Brighton, England Status: Ceased Notified: 12/04/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British