TIMEPROCESS LIMITED
LONDON XMILE LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04237040
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Mrs Patricia Ann Bissett as a director on 17 February 2017; Termination of appointment of Nishi Ryan as a director on 17 February 2017. The most likely internet sites of TIMEPROCESS LIMITED are www.timeprocess.co.uk, and www.timeprocess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeprocess Limited is a Private Limited Company. The company registration number is 04237040. Timeprocess Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Timeprocess Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. MONTES MACIAS, Rafael is a Director of the company. Secretary MONTES, Rafael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary STANLEY DAVIS SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MONTES, Rafael has been resigned. Director RYAN, Nishi has been resigned. Director SMITH, Shane Michael has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director CITY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 16 June 2008
Director
BISSETT, Patricia Ann
Appointed Date: 17 February 2017
67 years old
Director
MONTES MACIAS, Rafael
Appointed Date: 30 January 2015
69 years old

Resigned Directors

Secretary
MONTES, Rafael
Resigned: 01 January 2011
Appointed Date: 18 March 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 19 June 2001
Secretary
STANLEY DAVIS SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 01 December 2003
Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 19 June 2001
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
MONTES, Rafael
Resigned: 01 January 2011
Appointed Date: 15 September 2004
69 years old
Director
RYAN, Nishi
Resigned: 17 February 2017
Appointed Date: 01 January 2011
59 years old
Director
SMITH, Shane Michael
Resigned: 01 January 2011
Appointed Date: 16 July 2009
53 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 16 June 2008
Appointed Date: 15 February 2005
65 years old
Director
CITY DIRECTORS LIMITED
Resigned: 16 July 2009
Appointed Date: 16 June 2008

TIMEPROCESS LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
17 Feb 2017
Appointment of Mrs Patricia Ann Bissett as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Nishi Ryan as a director on 17 February 2017
18 Oct 2016
Termination of appointment of Shane Michael Smith as a director on 1 January 2011
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
...
... and 60 more events
03 Aug 2001
New director appointed
03 Aug 2001
New secretary appointed
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
19 Jun 2001
Incorporation

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