| Company Name | Timberwood Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09553913 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2015(9 years ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mrs Anne Mace |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Bruno Mace |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Richard Pigeon |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 April 2015(same day as company formation) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 18 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 10 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 21 April 2015 | Incorporation
Statement of capital on 2015-04-21
|