Timberpak Pearce Limited, Woking
Timberpak Pearce Limited is a private limited company. Registered at 1St Floor Technology House, 48-54 Goldsworth Road, Woking GU21 6LE, the above-mentioned 8 years old firm was incorporated on 2015-10-15 and is officially categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification: 38210).2 directors can be found in this company: Andrew B. (appointed on 15 October 2015), Bernd S. (appointed on 15 October 2015).
| About | |
|---|---|
| Name: Timberpak Pearce Limited | |
| Number: 09825868 | |
| Incorporation date: 2015-10-15 | |
| End of financial year: 30 April |
| Address: |
1st Floor Technology House 48-54 Goldsworth Road Woking GU21 6LE |
| SIC code: |
38210 - Treatment and disposal of non-hazardous waste |
Company staff
People with significant control
Pearce Holdings (St Albans) Ltd
1 April 2022
| Address | Pearce House Acrewood Way, St. Albans, AL4 0JY, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03001378 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timberpak Ltd
15 October 2020
| Address | 1st Floor Technology House 48-54 Goldsworth Road, Woking, GU21 6LE, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03905538 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
6 April 2016 - 1 April 2022
| Nature of control: |
25-50% shares |
Fritz E.
15 October 2018 - 15 October 2020
| Nature of control: |
significiant influence or control |
Michael E.
15 October 2018 - 15 October 2020
| Nature of control: |
significiant influence or control |
Egger Holzwerkstoffe Gmbh
6 April 2016 - 15 October 2018
| Address | 20 Weiberndorf, St. Johann In Tirol, Austria |
| Legal authority | Austrian Commercial Code |
| Legal form | Limited Company |
| Country registered | Austria |
| Place registered | Austria |
| Registration number | 74729 X |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-04-30 |
| Number Shares Allotted | 2 |
| Shareholder Funds | 2 |
The deadline for Timberpak Pearce Limited confirmation statement filing is 2023-10-28. The most recent confirmation statement was filed on 2022-10-14. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.
6 persons of significant control are reported in the official register, namely: Pearce Holdings (St Albans) Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Acrewood Way, AL4 0JY St. Albans. Timberpak Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Goldsworth Road, GU21 6LE Woking. Simon P. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 14th October 2023 filed on: 28th, November 2023 | confirmation statement |
Free Download
(3 pages)
|