Timberley Cars Limited
- Company number
- 11371937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Steven | Director | 21 May 2018 | 14 Dec 2018 |
| GRIFFIN, Rebecca Anne | Director | 14 Dec 2018 | 31 Oct 2023 |
| LAKE, Dean James | Director | 8 Oct 2019 | 28 Mar 2024 |
| HUNTER, David | Director | 28 Mar 2024 | 24 Apr 2026 |
| SANGHA, Sukhdip Singh | Director | 28 Mar 2024 | 24 Apr 2026 |
| GARDNER, John | Director | 28 Mar 2024 | 24 Apr 2026 |
| SANGHA, Hardip Singh | Director | 28 Mar 2024 | 24 Apr 2026 |
| SANGHA, Sukhdip Singh | Director | 24 Apr 2026 | |
| HUNTER, David John | Director | 24 Apr 2026 | |
| SANGHA, Hardip | Director | 24 Apr 2026 | |
| GARDNER, John | Director | 24 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Harrison | Ownership Of Shares 75 To 100 Percent | 21 May 2018 | 31 Mar 2022 |
| Miss Rebecca Anne Griffin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | 26 Feb 2024 |
| Mr Dean James Lake | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 28 Mar 2024 |
| Take Me Group (Birmingham) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £895 | 19 |
| 30 May 2024 | £68,259 | £223 | 31 |
| 31 May 2023 | £61,646 | £19,859 | 39 |
| 31 May 2022 | £31,898 | £982 | 46 |
| 31 May 2021 | £6,577 | £3,778 | 22 |
| 31 May 2020 | - | £1,637 | 2 |
| 31 May 2019 Dormant | £100 | - | - |
Connections
Owned by
Timberley Cars Limited → Take Me Group (Birmingham) Limited
Directors’ other companies
- HUNTER, David John - Director at Tower Cabs Limited
- HUNTER, David John - Director at Take Me ( Merseyside ) Group Ltd
- HUNTER, David John - Director at United Travel Group Limited
- HUNTER, David John - Director at United Travel Holdings Limited
- HUNTER, David John - Director at Hart Cars Ltd
- HUNTER, David John - Director at 1ab Holdings Limited
- HUNTER, David John - Director at Station Taxis (Malton) Ltd
- HUNTER, David John - Director at Take Me Darlington Ltd
- HUNTER, David John - Director at 1ab Premier Limited
- HUNTER, David John - Director at Victoria Gosden Travel Ltd