TIMAR (ROAD PLANING) LIMITED

Hellopages » Greater London » Brent » NW2 4QY

Company number 02584844
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 90A WALM LANE, LONDON, NW2 4QY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of TIMAR (ROAD PLANING) LIMITED are www.timarroadplaning.co.uk, and www.timar-road-planing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Timar Road Planing Limited is a Private Limited Company. The company registration number is 02584844. Timar Road Planing Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Timar Road Planing Limited is 90a Walm Lane London Nw2 4qy. . CONROY, Gerrard is a Secretary of the company. CONROY, Gerrard is a Director of the company. CONROY, Timothy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary

Director
CONROY, Gerrard

57 years old

Director
CONROY, Timothy
Appointed Date: 22 February 1991
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

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

Mr Timothy Conroy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMAR (ROAD PLANING) LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 52 more events
18 Oct 1992
Accounts for a dormant company made up to 29 February 1992

25 Jun 1992
Return made up to 31/03/91; full list of members

18 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Mar 1991
Secretary resigned

22 Feb 1991
Incorporation