TIMEDENE LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 4AL

Company number 04252180
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 54 SELBOURNE ROAD, BENFLEET, ESSEX, SS7 4AL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TIMEDENE LIMITED are www.timedene.co.uk, and www.timedene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Timedene Limited is a Private Limited Company. The company registration number is 04252180. Timedene Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Timedene Limited is 54 Selbourne Road Benfleet Essex Ss7 4al. . THOMAS, Tracey June is a Secretary of the company. ELLIOTT, Simon Jonathan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMAS, Tracey June
Appointed Date: 17 September 2001
Director
ELLIOTT, Simon Jonathan
Appointed Date: 17 September 2001
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 September 2001
Appointed Date: 13 July 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 September 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Simon Elliott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TIMEDENE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
24 Oct 2001
Registered office changed on 24/10/01 from: 47-49 green lane northwood middlesex HA6 3AE
02 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
13 Jul 2001
Incorporation

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