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TIMBERGLAZE LTD

TIMBERGLAZE LTD is an active private limited company, incorporated on 17 January 2018. The nature of the business includes Sawmilling and planing of wood and one other classification. The company's registered office is on Bumpers Way, Chippenham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. TIMBERGLAZE LTD previously had the company name SASH CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11155453
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16 PRINCE MAURICE HOUSE CAVALIER COURT, BUMPERS WAY
Address Line 2BUMPERS FARM
Post TownCHIPPENHAM
CountyWILTSHIRE
CountryENGLAND
PostcodeSN14 6LH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date14/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16100 - Sawmilling and planing of wood
16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From 19/02/2018 onwards:
TIMBERGLAZE LTD
Prior to 19/02/2018:
SASH CONSULTANCY LIMITED

Directors

(The company's officers)
MR PETER WILLIAM BALE
(~65 year old British national)
3 ROCK ROAD, TROWBRIDGE, BA14 0BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2018
MR ROBERT JAMES PARSONS
(~48 year old British national)
6 PRINCE MAURICE HOUSE CAVALIER COURT, BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6LH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2018
MR PETER BALE
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2018

Shareholders

(Persons of Significant Control)
Mr Peter William Bale
(~65 year old British national)
3, Rock Road, Trowbridge, BA14 0BS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2018
Mr Robert James Parsons
(~48 year old British national)
6 Prince Maurice House, Cavalier Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/02/2018

Connections

(Shared officers)
SLENDERGLAZE LTD
  • MR PETER WILLIAM BALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIMBERGLAZE LTD: Maps

Maps show the location of the postcode of the registered office, SN14 6LH.

Map of TIMBERGLAZE LTD at local scale
Map of TIMBERGLAZE LTD at local scale
Map of TIMBERGLAZE LTD at district scale
Map of TIMBERGLAZE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN14 6LH

Other companies with registered offices in SN14 6LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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