MYTIME RETIREMENT LIMITED
BATH SILVR RETIREMENT LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 5DU

Company number 09340768
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 3A FOUNTAIN BUILDINGS, LANSDOWN ROAD, BATH, ENGLAND, BA1 5DU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Flat 4 De Montalt Mill Summer Lane Bath BA2 7EU to 3a Fountain Buildings Lansdown Road Bath BA1 5DU on 17 February 2016. The most likely internet sites of MYTIME RETIREMENT LIMITED are www.mytimeretirement.co.uk, and www.mytime-retirement.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mytime Retirement Limited is a Private Limited Company. The company registration number is 09340768. Mytime Retirement Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Mytime Retirement Limited is 3a Fountain Buildings Lansdown Road Bath England Ba1 5du. . HOWELL-JONES, Simon is a Secretary of the company. CHESHER, Thomas Andrew is a Director of the company. HOWELL-JONES, Simon Charles is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HOWELL-JONES, Simon
Appointed Date: 04 December 2014
Director
CHESHER, Thomas Andrew
Appointed Date: 26 October 2015
46 years old
Director
HOWELL-JONES, Simon Charles
Appointed Date: 04 December 2014
51 years old

Persons With Significant Control

Mr Simon Charles Howell-Jones
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Andrew Chesher
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYTIME RETIREMENT LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Registered office address changed from Flat 4 De Montalt Mill Summer Lane Bath BA2 7EU to 3a Fountain Buildings Lansdown Road Bath BA1 5DU on 17 February 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
27 Oct 2015
Company name changed silvr retirement LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
26 Oct 2015
Appointment of Mr Thomas Andrew Chesher as a director on 26 October 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 40

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