TIMOLEON LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NS
Company number 06446222
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Darren Henry Trivett on 17 May 2016. The most likely internet sites of TIMOLEON LIMITED are www.timoleon.co.uk, and www.timoleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Timoleon Limited is a Private Limited Company. The company registration number is 06446222. Timoleon Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Timoleon Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . FAIRWEATHER, Matthew Robin is a Director of the company. GAYDON, Andrew Alexander is a Director of the company. INGRAM, Rex Anthony is a Director of the company. PARKER, Craig John is a Director of the company. TRIVETT, Darren Henry is a Director of the company. Secretary MENDONCA, Anthea has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director BOMBER, Jamie Donovan has been resigned. Director ELPHICK, Jon has been resigned. Director FISH, Michael Arthur James has been resigned. Director SHEPHERD, Peter David has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FAIRWEATHER, Matthew Robin
Appointed Date: 03 May 2016
42 years old
Director
GAYDON, Andrew Alexander
Appointed Date: 01 September 2014
47 years old
Director
INGRAM, Rex Anthony
Appointed Date: 01 November 2008
81 years old
Director
PARKER, Craig John
Appointed Date: 01 September 2014
56 years old
Director
TRIVETT, Darren Henry
Appointed Date: 01 November 2008
50 years old

Resigned Directors

Secretary
MENDONCA, Anthea
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 15 February 2012
Appointed Date: 05 December 2007
Director
BOMBER, Jamie Donovan
Resigned: 20 January 2016
Appointed Date: 01 September 2014
59 years old
Director
ELPHICK, Jon
Resigned: 01 November 2008
Appointed Date: 25 July 2008
44 years old
Director
FISH, Michael Arthur James
Resigned: 25 July 2008
Appointed Date: 05 December 2007
54 years old
Director
SHEPHERD, Peter David
Resigned: 20 July 2012
Appointed Date: 07 September 2009
69 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 01 November 2008
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Rex Anthony Ingram
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TIMOLEON LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Director's details changed for Darren Henry Trivett on 17 May 2016
17 May 2016
Director's details changed for Mr Andrew Alexander Gaydon on 17 May 2016
17 May 2016
Director's details changed for Mr Rex Anthony Ingram on 17 May 2016
...
... and 36 more events
04 Nov 2008
Director appointed darren henry trivett
06 Oct 2008
Director appointed jon elphick
11 Sep 2008
Appointment terminated director michael fish
14 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation

TIMOLEON LIMITED Charges

19 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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