Timbmet Limited in Blythe Bridge STOKE ON TRENT

Timbmet Limited STOKE ON TRENT

Timbmet started in year 1995 as Private Limited Company with registration number 03009353. The Timbmet company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stoke On Trent at Hadleigh Business Park Grindley Lane. Postal code: ST11 9LW. Since 2004/10/12 Timbmet Limited is no longer carrying the name Timbmet Oxford.

The firm has 2 directors, namely Darren B., Christopher R.. Of them, Darren B., Christopher R. have been with the company the longest, being appointed on 19 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the G51 4SH postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1126416 . It is located at 235 Bogmoor Road, Glasgow with a total of 10 carsand 10 trailers.

Timbmet Limited Address / Contact

Office Address	Hadleigh Business Park Grindley Lane
Office Address2	Blythe Bridge
Town	Stoke On Trent
Post code	ST11 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009353
Date of Incorporation	Fri, 13th Jan 1995
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Darren B.

Position: Director

Appointed: 19 January 2017

Christopher R.

Position: Director

Appointed: 19 January 2017

Martyn M.

Position: Director

Appointed: 19 January 2017

Resigned: 16 March 2017

Nigel C.

Position: Director

Appointed: 23 July 2013

Resigned: 09 November 2022

Sean O.

Position: Director

Appointed: 23 July 2013

Resigned: 31 January 2019

Clive T.

Position: Director

Appointed: 23 July 2013

Resigned: 29 September 2017

Clive T.

Position: Secretary

Appointed: 30 April 2013

Resigned: 29 September 2017

Paul R.

Position: Director

Appointed: 08 February 2013

Resigned: 28 February 2017

Clive T.

Position: Director

Appointed: 29 November 2011

Resigned: 20 December 2011

Gillian P.

Position: Director

Appointed: 31 October 2007

Resigned: 16 December 2008

John D.

Position: Secretary

Appointed: 12 April 2006

Resigned: 30 April 2013

Brett T.

Position: Director

Appointed: 01 April 2005

Resigned: 31 October 2005

David G.

Position: Secretary

Appointed: 01 October 2002

Resigned: 12 April 2006

Jeremy B.

Position: Director

Appointed: 01 June 2001

Resigned: 31 March 2013

Francis C.

Position: Director

Appointed: 24 October 2000

Resigned: 18 December 2003

Francis G.

Position: Director

Appointed: 22 March 2000

Resigned: 29 October 2004

Neil B.

Position: Director

Appointed: 22 March 2000

Resigned: 30 April 2009

John C.

Position: Director

Appointed: 15 July 1999

Resigned: 27 May 2004

Stephen K.

Position: Director

Appointed: 15 July 1999

Resigned: 27 May 2004

John D.

Position: Director

Appointed: 27 August 1998

Resigned: 30 April 2013

Geoffrey P.

Position: Director

Appointed: 18 August 1998

Resigned: 11 April 2003

Barry T.

Position: Director

Appointed: 01 April 1997

Resigned: 07 October 1998

David S.

Position: Director

Appointed: 01 April 1997

Resigned: 31 May 2001

Simon F.

Position: Director

Appointed: 01 April 1997

Resigned: 19 January 2017

Rose K.

Position: Director

Appointed: 01 March 1995

Resigned: 07 April 2013

Geoffrey C.

Position: Secretary

Appointed: 01 March 1995

Resigned: 30 September 2002

Anthony J.

Position: Director

Appointed: 01 March 1995

Resigned: 22 May 2000

Dezider K.

Position: Director

Appointed: 01 March 1995

Resigned: 08 November 2009

Edward G.

Position: Director

Appointed: 01 March 1995

Resigned: 03 March 1999

Adrian S.

Position: Director

Appointed: 01 March 1995

Resigned: 07 April 2006

Cole And Cole (nominees) Limited

Position: Nominee Secretary

Appointed: 13 January 1995

Resigned: 01 March 1995

Cole And Cole Limited

Position: Nominee Director

Appointed: 13 January 1995

Resigned: 01 March 1995

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Timbmet Group Limited from Stoke On Trent, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon F. This PSC has significiant influence or control over the company,.

Timbmet Group Limited

Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00375704
Notified on	19 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon F.

Notified on	6 April 2016
Ceased on	19 January 2017
Nature of control:	significiant influence or control

Company previous names

Timbmet Oxford	October 12, 2004
Timbmet	March 30, 2001
Timbmet (no. 2)	April 1, 1995
Coleslaw 256	January 23, 1995

Transport Operator Data

235 Bogmoor Road
City	Glasgow
Post code	G51 4SH
Vehicles	10
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 19th, October 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, November 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (26 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 21st, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 22nd, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, October 2013	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 14th, January 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 16th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, November 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, February 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 18th, January 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 25th, September 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 18th, September 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, August 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, August 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/30 with complete member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, July 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 15th, July 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/02/11 with complete member list filed on: 11th, February 2003	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 20th, January 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/05 with complete member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, January 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, January 2002	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2001/01/24 with complete member list filed on: 24th, January 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2001/01/24 with complete member list filed on: 24th, January 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 16th, January 2001	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (17 pages)
363a	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1999/04/01 with complete member list filed on: 1st, April 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 29th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 29th, January 1999	accounts	Free Download (17 pages)
363a	Annual return drawn up to 1998/03/17 with complete member list filed on: 17th, March 1998	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/03/17 with complete member list filed on: 17th, March 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 27th, January 1998	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1997/02/21 with complete member list filed on: 21st, February 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1997/02/21 with complete member list filed on: 21st, February 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1996/12/13 with complete member list filed on: 13th, December 1996	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1996/12/13 with complete member list filed on: 13th, December 1996	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, November 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 13th, November 1996	accounts	Free Download (15 pages)
224	Accounting reference date notified as 31/03 filed on: 31st, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 31st, August 1995	accounts	Free Download (1 page)

Timbmet Limited STOKE ON TRENT

Timbmet Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Christopher R.

Martyn M.

Nigel C.

Sean O.

Clive T.

Clive T.

Paul R.

Clive T.

Gillian P.

John D.

Brett T.

David G.

Jeremy B.

Francis C.

Francis G.

Neil B.

John C.

Stephen K.

John D.

Geoffrey P.

Barry T.

David S.

Simon F.

Rose K.

Geoffrey C.

Anthony J.

Dezider K.

Edward G.

Adrian S.

Cole And Cole (nominees) Limited

Cole And Cole Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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