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TIMBERLAND IDC LTD. - Park Road East, Calverton, Nottingham, NG14 6GD, United Kingdom
Company Information
- Company registration number
- 05199227
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Park Road East
- Calverton
- Nottingham
- NG14 6GD Park Road East, Calverton, Nottingham, NG14 6GD UK
Management
- Managing Directors
- GUERRINI, Martino Scabbia
- SOLIMEI, Alessandro Zucchini
- Company secretaries
- PAYNE, Stephen William
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-06
- Dissolved on
- 2021-08-24
- SIC/NACE
- 46420
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2021-08-20
- Last Date: 2020-08-06
✓
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TIMBERLAND IDC LTD. Company Description
- TIMBERLAND IDC LTD. is a ltd registered in United Kingdom with the Company reg no 05199227. Its current trading status is "closed". It was registered 2004-08-06. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at Park Road East .
Get TIMBERLAND IDC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timberland Idc Ltd. - Park Road East, Calverton, Nottingham, NG14 6GD, United Kingdom
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https://www.kompany.co.uk/p/uk/05199227#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05199227#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05199227#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-01-09) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-01) - CH01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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accounts-with-accounts-type-full (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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change-account-reference-date-company-current-extended (2018-01-16) - AA01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-07-29) - AD02
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move-registers-to-registered-office-company-with-new-address (2014-09-24) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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move-registers-to-sail-company-with-new-address (2014-07-29) - AD03
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accounts-with-accounts-type-full (2014-11-12) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-full (2013-06-18) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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auditors-resignation-company (2012-05-16) - AUD
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-09-13) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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appoint-corporate-secretary-company-with-name (2011-11-02) - AP04
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-secretary-company-with-name (2011-10-20) - TM02
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-director-company-with-name (2011-11-16) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-05) - AA
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-08-06) - 363a
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-full (2009-12-10) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-08-20) - 288c
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legacy (2007-04-23) - 288a
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legacy (2006-06-05) - 244
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legacy (2005-08-10) - 363a
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incorporation-company (2004-08-06) - NEWINC
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-14) - 225
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legacy (2004-10-14) - 288a
