ABOUT TIME DESIGN LTD.
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 05319147
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,758.38 . The most likely internet sites of ABOUT TIME DESIGN LTD. are www.abouttimedesign.co.uk, and www.about-time-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.About Time Design Ltd is a Private Limited Company. The company registration number is 05319147. About Time Design Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of About Time Design Ltd is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. . BARNHAM, James Wesley is a Director of the company. SAUNDERS, Kathleen Susan is a Director of the company. SECCOMBE, Jonathan Lawrence is a Director of the company. STACEY, Darren is a Director of the company. STODDART, Michael Craig is a Director of the company. Secretary BARNHAM, Fredrika has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SILLETT, Ian Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARNHAM, James Wesley
Appointed Date: 22 December 2004
52 years old
Director
SAUNDERS, Kathleen Susan
Appointed Date: 12 March 2009
74 years old
Director
SECCOMBE, Jonathan Lawrence
Appointed Date: 01 January 2009
77 years old
Director
STACEY, Darren
Appointed Date: 20 September 2011
42 years old
Director
STODDART, Michael Craig
Appointed Date: 16 March 2007
93 years old

Resigned Directors

Secretary
BARNHAM, Fredrika
Resigned: 13 February 2009
Appointed Date: 22 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
SILLETT, Ian Andrew
Resigned: 31 March 2009
Appointed Date: 28 November 2006
67 years old

Persons With Significant Control

Mr Michael Craig Stoddart
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – 75% or more

ABOUT TIME DESIGN LTD. Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,758.38
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,758.38
...
... and 53 more events
03 Oct 2006
Ad 02/03/06--------- £ si [email protected]=473 £ ic 1/474
07 Feb 2006
Return made up to 22/12/05; full list of members
30 Jan 2006
S-div 21/12/05
06 Jan 2005
Secretary resigned
22 Dec 2004
Incorporation

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