TIMBERMAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TIMBERMAN INVESTMENTS LIMITED
COMPANY NUMBER
03656478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/10/1998
(26 years and 2 months old)
WEBSITE
http://pinnacle-regen.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6BB
Telephone: 02078080200
TPS: No
1 Charterhouse Mews
LONDON
EC1M 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORT COMPANY (BVI) LTD | N/A | N/A |
| TIMBERMAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMBERMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMBERMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPAG SERVICES DIRECTORS (UK) LIMITED 11/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 5 Past: 31 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
21/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 21/10/1998 - Present (26 years and 2 months) Secretary: 21/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
23/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORT COMPANY (BVI) LTD | N/A | N/A |
| TIMBERMAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Natalie Mulvihill (929642015) Appointed |
| 02/07/2022 | Pasquale Barbuzzi (926668155) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 11/02/2020 | THREE RIVERS DIRECTORS LIMITED (926667995) has left the board |
| 11/02/2020 | New Board Member THREE RIVERS DIRECTORS LIMITED (915925314) Appointed |
| 04/02/2020 | New Board Member Pasquale Barbuzzi (926668155) Appointed |
| 04/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member THREE RIVERS DIRECTORS LIMITED (926667995) Appointed |
| 04/02/2020 | Vincent Cheshire (908525281) has left the board |
| 04/02/2020 | JOINT SECRETARIAL SERVICES LIMITED (908355178) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 06/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/02/2017 | Roy Neil Arthur (906617505) has left the board |
| 21/02/2017 | New Board Member Vincent Cheshire (908525281) Appointed |
| 01/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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