Company number 05930413
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 7-11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TIMES (UK) LIMITED are www.timesuk.co.uk, and www.times-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Times Uk Limited is a Private Limited Company.
The company registration number is 05930413. Times Uk Limited has been working since 11 September 2006.
The present status of the company is Active. The registered address of Times Uk Limited is 7 11 Minerva Road Park Royal London Nw10 6hj. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. CHEN, Hui is a Director of the company. GAO, Jinda is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Non-trading company".
times (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 23 August 2010
Director
CHEN, Hui
Appointed Date: 11 September 2006
54 years old
Director
GAO, Jinda
Appointed Date: 11 September 2006
65 years old
Resigned Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 19 October 2009
Appointed Date: 11 September 2006
Persons With Significant Control
Hui Chen
Notified on: 19 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jinda Gao
Notified on: 19 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMES (UK) LIMITED Events
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 19 August 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
21 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 17 more events
16 Dec 2008
Accounts for a dormant company made up to 30 September 2008
15 Sep 2008
Return made up to 11/09/08; full list of members
05 Nov 2007
Accounts for a dormant company made up to 30 September 2007
17 Oct 2007
Return made up to 11/09/07; full list of members
11 Sep 2006
Incorporation