TIMELINE EUROPE LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Gedling » NG3 5JU

Company number 04548284
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 43B PLAINS ROAD, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMELINE EUROPE LIMITED are www.timelineeurope.co.uk, and www.timeline-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Timeline Europe Limited is a Private Limited Company. The company registration number is 04548284. Timeline Europe Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Timeline Europe Limited is 43b Plains Road Mapperley Nottingham Nottinghamshire Ng3 5ju. The company`s financial liabilities are £138.1k. It is £0.82k against last year. And the total assets are £317.27k, which is £-23.5k against last year. O'CALLAGHAN, Isabel Kate is a Secretary of the company. O'CALLAGHAN, Patrick Conor is a Director of the company. OCALLAGHAN, Isobel Kate is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


timeline europe Key Finiance

LIABILITIES £138.1k
+0%
CASH n/a
TOTAL ASSETS £317.27k
-7%
All Financial Figures

Current Directors

Secretary
O'CALLAGHAN, Isabel Kate
Appointed Date: 30 September 2002
Director
O'CALLAGHAN, Patrick Conor
Appointed Date: 30 September 2002
55 years old
Director
OCALLAGHAN, Isobel Kate
Appointed Date: 30 September 2007
51 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Patrick Conor O'Callaghan
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Kate O'Callaghan
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELINE EUROPE LIMITED Events

13 Dec 2016
Micro company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
24 Mar 2015
Micro company accounts made up to 30 September 2014
...
... and 30 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Registered office changed on 07/10/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Sep 2002
Incorporation

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