TIMEPAGE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 2LY

Company number 03450802
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address FLAT 7 LEA HOUSE, MILL ROAD, EASTBOURNE, EAST SUSSEX, BN21 2LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of TIMEPAGE LIMITED are www.timepage.co.uk, and www.timepage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Hampden Park (Sussex) Rail Station is 1.4 miles; to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timepage Limited is a Private Limited Company. The company registration number is 03450802. Timepage Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Timepage Limited is Flat 7 Lea House Mill Road Eastbourne East Sussex Bn21 2ly. . BALL, Jeremy Robert is a Secretary of the company. BALL, Martin Philip is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BALL, Jeremy Robert
Appointed Date: 05 November 1997
Director
BALL, Martin Philip
Appointed Date: 05 November 1997
70 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 November 1997
Appointed Date: 16 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 November 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Mr Martin Philip Ball
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TIMEPAGE LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 37 more events
05 Dec 1997
Registered office changed on 05/12/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
24 Nov 1997
Secretary resigned
24 Nov 1997
Director resigned
07 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1997
Incorporation

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