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Name

Timberplan Contracts LTD
Address
The Lodge
Greentree Lane
Partridge Green
W Sussex
RH13 8EU
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Timberplan Contracts Limited
Company No. 04645840 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Oakmasters Group Limited Status: Active Notified: 28/12/2017 Companies House Number: 09991254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hamilton, Edward Cheney Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 10/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hamilton, Edward James Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hamilton, Edward Cheney Partridge Green, West Sussex Status: Active Notified: 24/01/2003 Date of Birth: 10/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Edward James Hove, East Sussex, United Kingdom Status: Active Notified: 24/01/2003 Date of Birth: 01/1976 Occupation: Secretary Role: Secretary Nationality: British
    Hamilton, Edward James Small Dole, Henfield, England Status: Active Notified: 01/09/2014 Date of Birth: 01/1976 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael Brighton, England Status: Ceased Notified: 12/04/2021 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British