Timberpak Limited
03905538
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 15/07/2003
FINANCE DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 55
Also on 16 other boards
secretary · Since 01/12/2006
FINANCE DIRECTOR
AUSTRIAN · Age 55
Also on 16 other boards
Former
corporate nominee director · Resigned 07/01/2000
corporate nominee secretary · Resigned 07/01/2000
director · Resigned 10/06/2001
director · Resigned 05/12/2001
director · Resigned 27/06/2003
secretary · Resigned 03/10/2006
director · Resigned 30/04/2009
director · Resigned 30/04/2021
Persons with Significant Control
Egger (Uk) Limited
Egger Uk Ltd, Anick Road, Hexham, NE46 4JS
Reg: 02813369 · Companies House · Company Limited By Shares
Notified 30/03/2020
Former PSCs
Egger (Uk) Holdings Limited
Ceased 31/03/2020
Egger Holzwerkstoffe Gmbh
Ceased 07/01/2017
Charges2 outstanding
HOMES AND COMMUNITIES AGENCY
HOMES AND COMMUNITIES AGENCY
Change History
Active
Private Limited Company
TIMBERPAK LIMITED
HEXHAM