Company information:
Timberform Building Systems Limited (No: 01326368)
Address: CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Status: Active
Incorporated: 19-Aug-1977
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 16-Jan-2021
Industry Class: 74990 - Non-trading company
Current Director: DUNCAN JOHN COOPER ( DOB: Oct-1979 From: Dec-2019 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Dec-2019 )
Current Secretary: KEVIN MAGUIRE ( From: Nov-2008 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Jun-2006 To: Mar-2019 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Jun-2006 To: Mar-2019 )
Resigned Director: JOHN DAVID WILLIAM CARTER ( DOB: Oct-1961 From: Nov-1994 To: Mar-1997 )
Resigned Director: MARJORIE AMELIA COWEN ( DOB: Jul-1922 From: Dec-1991 To: Nov-1994 )
Resigned Director: CHARLES ERIC COWEN ( DOB: Jul-1920 From: Dec-1991 To: Nov-1994 )
Resigned Director: MICHAEL JOHN CUTLER ( DOB: Jul-1949 From: Nov-1996 To: Aug-1999 )
Resigned Director: JAN MIROSLAW CZEZOWSKI ( DOB: Jul-1947 From: Nov-1994 To: Aug-1997 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Nov-2007 To: Jan-2011 )
Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943 From: Nov-1994 To: Jun-1995 )
Resigned Director: NIGEL IAN HUGHES ( DOB: May-1952 From: Sep-2000 To: Nov-2007 )
Resigned Director: STEPHEN JOHN MOGFORD ( DOB: Jun-1947 From: Nov-1996 To: Jun-2006 )
Resigned Director: GILLIAN LINDA SMITH ( DOB: Aug-1959 From: Dec-1991 To: Nov-1994 )
Resigned Director: STEPHEN STONE ( DOB: Feb-1954 From: Mar-2009 To: Oct-2019 )
Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Mar-2009 To: Dec-2019 )
Resigned Director: TONY VINCENT ( DOB: Oct-1947 From: Dec-1991 To: Sep-2000 )
Resigned Secretary: MARJORIE AMELIA COWEN ( DOB: Jul-1922 From: Dec-1991 To: Nov-1994 )
Resigned Secretary: WILLIAM GEORGE HAGUE ( DOB: Apr-1961 From: Aug-1995 To: Oct-2008 )
Resigned Secretary: GORDON PETER SHAW ( DOB: Feb-1952 From: Nov-1994 To: Aug-1995 )
Persons of Significant Control:
Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)