Timberley Cars Limited, Nuneaton
Timberley Cars Limited is a private limited company. Registered at 53 Midland Road, Nuneaton CV11 5DU, the aforementioned 5 years old enterprise was incorporated on 2018-05-21 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the firm: Dean L. (appointed on 08 October 2019).
| About | |
|---|---|
| Name: Timberley Cars Limited | |
| Number: 11371937 | |
| Incorporation date: 2018-05-21 | |
| End of financial year: 30 May |
| Address: |
53 Midland Road Nuneaton CV11 5DU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Take Me Group (Birmingham) Limited
28 March 2024
| Address | Take Me Rutland Lodge, Ashby Road, Loughborough, LE11 3TR, United Kingdom |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registered Office |
| Registration number | 13895130 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dean L.
31 March 2022 - 28 March 2024
| Nature of control: |
25-50% shares |
Rebecca G.
14 December 2018 - 26 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
21 May 2018 - 31 March 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 100 | 30,915 | 91,496 | 171,052 | 86,804 |
| Total Assets Less Current Liabilities | 100 | -17,424 | 46,577 | 61,449 | 90,552 |
| Number Shares Allotted | 100 | - | - | - | - |
The due date for Timberley Cars Limited confirmation statement filing is 2024-06-03. The previous one was filed on 2023-05-20. The deadline for the next annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: Take Me Group (Birmingham) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rutland Lodge, Ashby Road, LE11 3TR Loughborough. Dean L. who owns 1/2 or less of shares. Rebecca G. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-31 filed on: 23rd, December 2023 | officers |
Free Download
(1 page)
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