TIMES CONSTRUCTION (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 08767463
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 8 November 2015. The most likely internet sites of TIMES CONSTRUCTION (UK) LIMITED are www.timesconstructionuk.co.uk, and www.times-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Times Construction Uk Limited is a Private Limited Company. The company registration number is 08767463. Times Construction Uk Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Times Construction Uk Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . THOMAS, Fay Louise is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director JINKS, Peter Martin has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMAS, Fay Louise
Appointed Date: 08 November 2013
47 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 08 November 2013
Appointed Date: 08 November 2013
68 years old
Director
JINKS, Peter Martin
Resigned: 08 November 2013
Appointed Date: 08 November 2013
58 years old
Director
SPW DIRECTORS LIMITED
Resigned: 08 November 2013
Appointed Date: 08 November 2013

Persons With Significant Control

Mr Peter Martin Jinks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fay Louise Thomas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMES CONSTRUCTION (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 8 November 2015
23 Nov 2015
Statement of capital following an allotment of shares on 5 December 2014
  • GBP 200
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015
...
... and 4 more events
25 Nov 2013
Termination of appointment of Spw Directors Limited as a director
25 Nov 2013
Termination of appointment of Nita Chhatralia as a director
25 Nov 2013
Appointment of Miss Fay Louise Thomas as a director
25 Nov 2013
Appointment of Mr Peter Martin Jinks as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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