Menna Overview
Here’s a quick overview of TIMBCO (UK) LIMITED 👀 — a Southampton based business that started in 2000.
TIMBCO (UK) LIMITED
- Company statusactive
- Company No03985144
- Age26 years 6 months Incorporated 3 May 2000
- Officers4
Address
Millbank Wharf, Northam, Southampton, SO14 5AG, England
TIMBCO (UK) LIMITED is an active company incorporated on 3 May 2000 and based in Southampton, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Small
2 Months Ago on 25 Sep 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Nov 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Paul William | secretary | 01 Aug 2025 | |
| CHADWICK, Paul William | director | Jan 1979 | 01 Aug 2025 |
| GREEN, Matthew | director | Nov 1975 | 01 Aug 2025 |
| MASON-ELLIOTT, Thomas Edward | director | Mar 1984 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elliott Brothers Limited | 01 Aug 2025 | |
| Mrs Katherine Wallace | Apr 1979 | 05 Apr 2018 |
| Mr Scott Hugh Wallace | Mar 1979 | 06 Apr 2016 |
| Mr Ian Charles Saunders | May 1957 | 06 Apr 2016 |
| Mr Ian Charles Saunders | May 1957 | 06 Apr 2016 |
Related Companies
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CHADWICK, Paul William, GREEN, Matthew, MASON-ELLIOTT, Thomas Edward are mutual persons.
CHADWICK, Paul William, GREEN, Matthew, MASON-ELLIOTT, Thomas Edward are mutual persons.
CHADWICK, Paul William, GREEN, Matthew, MASON-ELLIOTT, Thomas Edward are mutual persons.
CHADWICK, Paul William, GREEN, Matthew, MASON-ELLIOTT, Thomas Edward are mutual persons.
CHADWICK, Paul William, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
CUTLER, Nigel Patrick are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of TIMBCO (UK) LIMITED 👀 — a Southampton based business that started in 2000.