Founded in 2015, Timberpak Pearce, classified under reg no. 09825868 is an active company. Currently registered at 1st Floor Technology House GU21 6LE, Woking the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Andrew B., Bernd S.. Of them, Andrew B., Bernd S. have been with the company the longest, being appointed on 15 October 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Technology House |
| Office Address2 | 48-54 Goldsworth Road |
| Town | Woking |
| Post code | GU21 6LE |
| Country of origin | United Kingdom |
| Registration Number | 09825868 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 15 October 2015
Position: Director
Appointed: 15 October 2015
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats established, there is Pearce Holdings (St Albans) Ltd from St. Albans, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timberpak Ltd that put Woking, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Pearce Holdings (St Albans) Ltd
Pearce House Acrewood Way, St. Albans, AL4 0JY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03001378 |
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timberpak Ltd
1st Floor Technology House 48-54 Goldsworth Road, Woking, GU21 6LE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03905538 |
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% shares |
Fritz E.
| Notified on | 15 October 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
significiant influence or control |
Michael E.
| Notified on | 15 October 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
significiant influence or control |
Egger Holzwerkstoffe Gmbh
20 Weiberndorf, St. Johann In Tirol, Austria
| Legal authority | Austrian Commercial Code |
| Legal form | Limited Company |
| Country registered | Austria |
| Place registered | Austria |
| Registration number | 74729 X |
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-04-30 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th October 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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