OpenCompanies

Timberworks Europe Limited

Company number
06739200
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2008
Nature of business
Other specialised construction activities n.e.c.

Registered office

Co Brian Paul Limited 159a Chase Side
Enfield
Middlesex
EN2 0PW

Officers

NameRoleAppointedResigned
BENTLEY, Justin William Maxwell Director 3 Nov 2008
MARRIOTT, Thomas Edward Director 3 Nov 2008
QA REGISTRARS LIMITED Corporate-Secretary 3 Nov 2008 3 Nov 2008
COWAN, Graham Michael Director 3 Nov 2008 3 Nov 2008

Control

NameNature of controlNotifiedCeased
Mr Thomas Edward Marriott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Oct 2026
Justin William Maxwell Bentley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£34,957 - 2
30 Jun 2024 -£22,904 - 2
30 Jun 2023 -£4,866 - 2
30 Jun 2022 £14,457 - 2
30 Jun 2021 £35,005 - 2
31 Dec 2019 £111,591 - 2
31 Dec 2018 £10,898 - -
31 Dec 2017 - - 2
31 Dec 2016 £8,233 - -
31 Dec 2015 £145,743 £79,608 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 -£8,023 £991 -

Connections

Directors’ other companies

Companies at the same address

Data