TIME ETC USA LTD
BIRMINGHAM BEYOND CONCIERGE LIMITED MARKETING ETC LTD RECRUITMENT GENIE LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE
Company number 06748803
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address TIME ETC LTD, 14TH FLOOR, LYNDON HOUSE, 62 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Albert Goodman Chartered Accountants Hendford Manor Hendford Yeovil Somerset BA20 1UN to C/O Time Etc Ltd 14th Floor, Lyndon House 62 Hagley Road Birmingham B16 8PE on 22 December 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of TIME ETC USA LTD are www.timeetcusa.co.uk, and www.time-etc-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Time Etc Usa Ltd is a Private Limited Company. The company registration number is 06748803. Time Etc Usa Ltd has been working since 13 November 2008. The present status of the company is Active. The registered address of Time Etc Usa Ltd is Time Etc Ltd 14th Floor Lyndon House 62 Hagley Road Birmingham England B16 8pe. . KARN, Frances Hilary is a Secretary of the company. LASHBROOKE, Barnaby Alexander is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KARN, Frances Hilary
Appointed Date: 13 November 2008
Director
LASHBROOKE, Barnaby Alexander
Appointed Date: 13 November 2008
43 years old

Persons With Significant Control

Time Etc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME ETC USA LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registered office address changed from C/O Albert Goodman Chartered Accountants Hendford Manor Hendford Yeovil Somerset BA20 1UN to C/O Time Etc Ltd 14th Floor, Lyndon House 62 Hagley Road Birmingham B16 8PE on 22 December 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 15 more events
24 Nov 2009
Director's details changed for Barnaby Alexander Lashbrooke on 24 November 2009
24 Nov 2009
Secretary's details changed for Frances Hilary Karn on 24 November 2009
15 Apr 2009
Memorandum and Articles of Association
01 Apr 2009
Company name changed recruitment genie LIMITED\certificate issued on 07/04/09
13 Nov 2008
Incorporation

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