Company number 05256167
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 10
. The most likely internet sites of TIMESHOP24.DE LIMITED are www.timeshop24de.co.uk, and www.timeshop24-de.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Timeshop24 De Limited is a Private Limited Company.
The company registration number is 05256167. Timeshop24 De Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of Timeshop24 De Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BOLK, Oliver is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Oliver Bolk
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
TIMESHOP24.DE LIMITED Events
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 18 more events
26 Jul 2006
Delivery ext'd 3 mth 31/12/05
26 Jul 2006
Accounting reference date extended from 31/10/05 to 31/12/05
15 Feb 2006
Return made up to 12/10/05; full list of members
08 Dec 2005
Delivery ext'd 3 mth 31/10/05
12 Oct 2004
Incorporation