ONE MOMENT IN TIME LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9BJ

Company number 08693531
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address TAG COTTAGE, ST ERME, TRURO, ENGLAND, TR4 9BJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Landrine Farm Mitchell Newquay Cornwall TR8 5BB to Tag Cottage St Erme Truro TR4 9BJ on 25 October 2016; Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ONE MOMENT IN TIME LIMITED are www.onemomentintime.co.uk, and www.one-moment-in-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. One Moment in Time Limited is a Private Limited Company. The company registration number is 08693531. One Moment in Time Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of One Moment in Time Limited is Tag Cottage St Erme Truro England Tr4 9bj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CABOCHE, Honor Margaret is a Director of the company. TACKABERRY, Katharine Mary is a Director of the company. TOWNSEND, Gabrielle Hannah is a Director of the company. Director CABOCHE, Honor Margaret has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


one moment in time Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
CABOCHE, Honor Margaret
Appointed Date: 01 June 2015
70 years old
Director
TACKABERRY, Katharine Mary
Appointed Date: 17 September 2013
63 years old
Director
TOWNSEND, Gabrielle Hannah
Appointed Date: 17 September 2013
50 years old

Resigned Directors

Director
CABOCHE, Honor Margaret
Resigned: 01 January 2014
Appointed Date: 17 September 2013
70 years old

Persons With Significant Control

Mrs Honor Margaret Caboche
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Mary Tackaberry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabrielle Hannah Townsend
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE MOMENT IN TIME LIMITED Events

25 Oct 2016
Registered office address changed from Landrine Farm Mitchell Newquay Cornwall TR8 5BB to Tag Cottage St Erme Truro TR4 9BJ on 25 October 2016
23 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
23 Jun 2015
Appointment of Mrs Honor Margaret Caboche as a director on 1 June 2015
23 Jun 2015
Micro company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
06 Jan 2014
Termination of appointment of Honor Caboche as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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