Timberbox Carpentry And Construction Ltd

13985310

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

C/O Gp Accountancy And Taxation Solutions Ltd, 77 Butler Road, Harrow, HA1 4DS

Incorporated 17/03/2022

Previously known as

Timber Box Carpentry And Construction Ltd · until 17/10/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2025

Due 26/03/2026

Overdue

Industry

16230

Manufacture of other builders' carpentry and joinery

46130

Agents involved in the sale of timber and building materials

Officers

Mr Ian Paul Briggs

secretary · Since 17/03/2022

Also on 5 other boards

Mr Ian Paul Briggs

director · Since 17/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Paul Cusack

director · Since 17/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ian Paul Briggs

secretary · Since 17/03/2022

Ian Paul Briggs

director · Since 17/03/2022

British · England · Age 58

Paul Cusack

director · Since 17/03/2022

British · United Kingdom · Age 51

Persons with Significant Control

Mr Ian Paul Briggs

25–50% shares

25–50% votes

British · England · Age 58

52, Bolton Road, Harrow, HA1 4SA

Notified 17/03/2022

Mr Paul Cusack

25–50% shares

25–50% votes

British · United Kingdom · Age 51

52, Bolton Road, Harrow, HA1 4SA

Notified 17/03/2022

Change History

officer appointed → BRIGGS, Ian Paul

2026-08-19

officer appointed → BRIGGS, Ian Paul

2026-08-19

officer appointed → CUSACK, Paul

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → C/O Gp Accountancy And Taxation Solutions Ltd

2026-08-19

C/O GP ACCOUNTANCY AND TAXATION SOLUTIONS LTD

post town → Harrow

2026-08-19

HARROW