About

Registered Number: 04647162
Date of Incorporation: 24/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Workshop, 2 Station Road, Timberland, Lincoln, Lincolnshire, LN4 3SA

 

Timberland Controls Ltd was founded on 24 January 2003 with its registered office in Lincolnshire, it's status at Companies House is "Active". The company has only one director listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOON, Graham 07 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 27 November 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 25 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 24 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 27 April 2003
287 - Change in situation or address of Registered Office 27 April 2003
225 - Change of Accounting Reference Date 27 April 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
CERTNM - Change of name certificate 14 April 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
287 - Change in situation or address of Registered Office 18 February 2003
NEWINC - New incorporation documents 24 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.