TIME-SIGN PRODUCTS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1EW

Company number 04506704
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address THE ROUNDHOUSE, 13 WELL STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1EW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of TIME-SIGN PRODUCTS LIMITED are www.timesignproducts.co.uk, and www.time-sign-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Sign Products Limited is a Private Limited Company. The company registration number is 04506704. Time Sign Products Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Time Sign Products Limited is The Roundhouse 13 Well Street Buckingham Buckinghamshire Mk18 1ew. . MORGAN, Daniel Rowan is a Secretary of the company. BRUMWELL, Thomas Henry Dominic is a Director of the company. MORGAN, Daniel Rowan is a Director of the company. Secretary MORGAN, Anna Catherine has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MORGAN, Daniel Rowan
Appointed Date: 01 August 2014

Director
BRUMWELL, Thomas Henry Dominic
Appointed Date: 14 August 2002
58 years old

Director
MORGAN, Daniel Rowan
Appointed Date: 14 August 2002
57 years old

Resigned Directors

Secretary
MORGAN, Anna Catherine
Resigned: 01 April 2014
Appointed Date: 14 August 2002

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 12 August 2002
Appointed Date: 08 August 2002

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 12 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Thomas Henry Dominic Brumwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Rowan Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME-SIGN PRODUCTS LIMITED Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

07 Sep 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2

...
... and 32 more events
23 Aug 2002
New director appointed
23 Aug 2002
Registered office changed on 23/08/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation