TIMBERFORM BUILDING SYSTEMS LIMITED

Accounts Submitted 3 Aug 2020

Confirmation Statement Submitted 2 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Duncan John Cooper	Director	British	United Kingdom	46	31 Dec 2019	Active
Kevin Maguire	Secretary	Other	Unknown	—	1 Nov 2008	Active
Peter Martin Truscott	Director	British	United Kingdom	63	31 Dec 2019	Active

Shareholders

Shareholders (2)


Crest Nicholson Plc	98.6%	73	Ordinary	4 Jan 2016
C N Nominees Limited	1.4%	1	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

TIMBERFORM BUILDING SYSTEMS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Nov 2020	Gazette	Gazette Notice Voluntary	View(1 page)
26 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Aug 2020	Accounts	Annual accounts made up to 2019-10-31	View(1 page)
22 Jan 2020	Officers	Termination of Nigel Christopher Tinker as director on 2019-12-31	View(1 page)