Introduction
Watch Company
T
TIMBIC RESOURCES (UK) LIMITED
TIMBIC RESOURCES (UK) LIMITED is an dissolved company incorporated on 2 December 2014 with the registered office located in Cirencester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23990). TIMBIC RESOURCES (UK) LIMITED was registered 11 years ago.(SIC: 23990)
Status
dissolved
Active since 11 years ago
Company No
09336302
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Next Due
Due by N/A
Address
Sandpool House Sandpool Lane Tarlton Cirencester, GL7 6PB,
Previous Addresses
Manor Farm House Rodmarton Cirencester GL7 6PE England
From: 4 January 2024To: 8 July 2025
The Counting House High Street Minchinhampton Stroud GL6 9BN England
From: 24 February 2022To: 4 January 2024
Keepers Longfords Minchinhampton Stroud Glos. GL6 9AN
From: 2 December 2014To: 24 February 2022
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINNS, Robert Davidson
ActiveSandpool Lane, CirencesterGL7 6PB
Born December 1941
Director
Appointed 02 Dec 2014
BINNS, Robert Davidson
Sandpool Lane, CirencesterGL7 6PB
Born December 1941
Director
02 Dec 2014
Active
KINMONT, Patrick William John
ActiveSandpool Lane, CirencesterGL7 6PB
Born January 1951
Director
Appointed 02 Dec 2014
KINMONT, Patrick William John
Sandpool Lane, CirencesterGL7 6PB
Born January 1951
Director
02 Dec 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Davidson Binns
ActiveSandpool Lane, CirencesterGL7 6PB
Born December 1941
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Robert Davidson Binns
Sandpool Lane, CirencesterGL7 6PB
Born December 1941
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Patrick William John Kinmont
ActiveSandpool Lane, CirencesterGL7 6PB
Born January 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Patrick William John Kinmont
Sandpool Lane, CirencesterGL7 6PB
Born January 1951
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022