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TIMBER COATERS LTD

TIMBER COATERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMBER COATERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06198100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMBER COATERS LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is TIMBER COATERS LTD located?

    Registered Office Address
    Chester House Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMBER COATERS LTD?

    Previous Company Names
    Company NameFromUntil
    FENCE COATERS LTDApr 02, 2007Apr 02, 2007

    What are the latest accounts for TIMBER COATERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TIMBER COATERS LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for TIMBER COATERS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hilary Jean Thomas as a secretary on Oct 30, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2024

    		12 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consent to passing resolutions, ratification of decisions 20/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 20, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		14 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		13 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		12 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		7 pagesCS01

    Registration of charge 061981000001, created on Feb 28, 2017

    		22 pagesMR01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of TIMBER COATERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Graeme David
    187 Pensby Road
    Heswall
    L66 4TP Wirral
    Merseyside
    		Director
    187 Pensby Road
    Heswall
    L66 4TP Wirral
    Merseyside
    		United KingdomBritish33066650001
    THOMAS, Hilary Jean
    187 Pensby Road
    CH61 6UB Heswall
    Merseyside
    		Secretary
    187 Pensby Road
    CH61 6UB Heswall
    Merseyside
    		British114077630001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMBER COATERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilary Jean Thomas
    Pensby Road
    CH61 6UB Heswall
    187
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Pensby Road
    CH61 6UB Heswall
    187
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graeme David Thomas
    Pensby Road
    Heswall
    CH61 6UB Wirral
    187
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Pensby Road
    Heswall
    CH61 6UB Wirral
    187
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0