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TIMBERLANDS INTERNATIONAL LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 10186858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- DIAMOND, Andrew Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-18
- Age Of Company 2016-05-18 8 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- -
- Active Energy Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIUM MIRACLE 193 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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TIMBERLANDS INTERNATIONAL LIMITED Company Description
- TIMBERLANDS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10186858. Its current trading status is "live". It was registered 2016-05-18. It was previously called HELIUM MIRACLE 193 LIMITED. It has declared SIC or NACE codes as "16290". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 27-28 Eastcastle Street .
Get TIMBERLANDS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timberlands International Limited - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2016-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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capital-allotment-shares (2021-10-20) - SH01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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capital-allotment-shares (2019-05-03) - SH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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capital-allotment-shares (2018-02-22) - SH01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-12) - AA
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change-account-reference-date-company-previous-shortened (2017-08-03) - AA01
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confirmation-statement-with-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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certificate-change-of-name-company (2017-03-17) - CERTNM
keyboard_arrow_right 2016
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incorporation-company (2016-05-18) - NEWINC