Timberpak started in year 2000 as Private Limited Company with registration number 03905538. The Timberpak company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hexham at Timberpak Limited. Postal code: NE46 4JS.
At the moment there are 2 directors in the the company, namely Mark H. and Bernd S.. In addition one secretary - Bernd S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the company until 3 October 2006.
This company operates within the LS9 0SJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1101801 . It is located at Unit 11, Belgrave Street, Bellshill with a total of 7 carsand 8 trailers.
| Office Address | Timberpak Limited |
| Office Address2 | Anick Road |
| Town | Hexham |
| Post code | NE46 4JS |
| Country of origin | United Kingdom |
| Registration Number | 03905538 |
| Date of Incorporation | Fri, 7th Jan 2000 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 30th April |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 October 2010
Position: Secretary
Appointed: 01 December 2006
Position: Director
Appointed: 15 July 2003
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Egger (Uk) Limited from Hexham, United Kingdom. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Egger (Uk) Holdings Limited that put Woking, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Egger Holzwerkstoffe Gmbh, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a company with limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Egger (Uk) Limited
Egger Uk Ltd Anick Road, Hexham, Northumberland, NE46 4JS, United Kingdom
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02813369 |
| Notified on | 30 March 2020 |
| Nature of control: |
75,01-100% shares |
Egger (Uk) Holdings Limited
21-25 Church Street West, Woking, GU21 6DJ, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01557707 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
Egger Holzwerkstoffe Gmbh
Weiberndorf 20 6380, Sankt Johann In Tirol, Austria
| Legal authority | Austrial Law On Limited Liability Companies |
| Legal form | Company With Limited Liability |
| Country registered | Austria |
| Place registered | Austrian Companies Registry |
| Registration number | 74729x |
| Notified on | 7 January 2017 |
| Ceased on | 7 January 2017 |
| Nature of control: |
75,01-100% shares |
| Unit 11 | |
|---|---|
| Address | Belgrave Street , Bellshill Industrial Estate |
| City | Bellshill |
| Post code | ML4 3NP |
| Vehicles | 7 |
| Trailers | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-04-30 filed on: 3rd, February 2024 |
accounts | Free Download (31 pages) |
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