Company number 04345537
Status Active
Incorporation Date 27 December 2001
Company Type Private Limited Company
Address MOORE STEPHEN (SOUTH) LLP, CITY GATES 2-4, SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1,000
. The most likely internet sites of TIMESOLVE LIMITED are www.timesolve.co.uk, and www.timesolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timesolve Limited is a Private Limited Company.
The company registration number is 04345537. Timesolve Limited has been working since 27 December 2001.
The present status of the company is Active. The registered address of Timesolve Limited is Moore Stephen South Llp City Gates 2 4 Southgate Chichester West Sussex Po19 8dj. . TAYLOR, Carol is a Secretary of the company. TAYLOR, Carol is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director TAYLOR, Tarquin has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 02 January 2002
Appointed Date: 27 December 2001
Director
NEWCO LIMITED
Resigned: 02 January 2002
Appointed Date: 27 December 2001
Director
TAYLOR, Tarquin
Resigned: 04 August 2014
Appointed Date: 02 January 2002
58 years old
Persons With Significant Control
Carol Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TIMESOLVE LIMITED Events
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 34 more events
14 Jan 2002
Ad 02/01/02--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
09 Jan 2002
Registered office changed on 09/01/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
27 Dec 2001
Incorporation