Menna Overview
Here’s a quick overview of TIMBERGRAIN LIMITED 👀 — a Essex based business that started in 2000.
TIMBERGRAIN LIMITED
- Company statusactive
- Company No04053901
- Age25 years 11 months Incorporated 16 August 2000
- Officers4
Address
89 Vicarage Hill, Benfleet, Essex, SS7 1PD
TIMBERGRAIN LIMITED is an active company incorporated on 16 August 2000 and based in Essex. 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 1 October 2025. Next accounts due by 1 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 06 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Jun 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOVER, Wendy Elizabeth | secretary | 25 Sept 2000 | |
| GOVER, Henry Arthur Thomas | director | May 1948 | 25 Sept 2000 |
| GOVER, Wendy Elizabeth | director | Sep 1947 | 25 Sept 2000 |
| HYDE, Phillip John | director | Feb 1953 | 05 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Arthur Thomas Gover | May 1948 | 06 Apr 2016 |
| Phillip John Hyde | Feb 1953 | 06 Apr 2016 |
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GOVER, Wendy Elizabeth, GOVER, Henry Arthur Thomas are mutual persons.
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GOVER, Henry Arthur Thomas are mutual persons.
GOVER, Henry Arthur Thomas are mutual persons.
GOVER, Henry Arthur Thomas are mutual persons.
GOVER, Henry Arthur Thomas are mutual persons.
GOVER, Henry Arthur Thomas are mutual persons.
GOVER, Henry Arthur Thomas are mutual persons.
GOVER, Henry Arthur Thomas are mutual persons.
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HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
CGW SNOOKER LLP
GOVER, Henry Arthur Thomas are mutual persons.
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Here’s a quick overview of TIMBERGRAIN LIMITED 👀 — a Essex based business that started in 2000.