Menna Overview
Here’s a quick overview of TIMBERPAK LIMITED 👀 — a Hexham, Northumberland based business that started in 2000.
TIMBERPAK LIMITED
- Company statusactive
- Company No03905538
- Age26 years 6 months Incorporated 7 January 2000
- Officers3
Address
Timberpak Limited, Anick Road, Hexham, Northumberland, NE46 4JS, England
TIMBERPAK LIMITED is an active company incorporated on 7 January 2000 and based in Hexham, Northumberland, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Capital Allotment Shares
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jun 2020
Capital Allotment Shares
6 Years Ago on 12 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Capital Allotment Shares
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 24 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINLECHNER, Bernd | secretary | 01 Dec 2006 | |
| HAYTON, Mark | director | Aug 1965 | 01 Oct 2010 |
| STEINLECHNER, Bernd | director | Jun 1971 | 15 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Egger (Uk) Limited | 30 Mar 2020 | |
| Egger Holzwerkstoffe Gmbh | 07 Jan 2017 | |
| Egger (Uk) Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TIMBERPAK LIMITED 👀 — a Hexham, Northumberland based business that started in 2000.