TIME PIECES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1ES
Company number 05976506
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address C/O AHMED & CO FERRARI HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of TIME PIECES LIMITED are www.timepieces.co.uk, and www.time-pieces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Time Pieces Limited is a Private Limited Company. The company registration number is 05976506. Time Pieces Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Time Pieces Limited is C O Ahmed Co Ferrari House College Road Harrow Middlesex Ha1 1es. The company`s financial liabilities are £43.34k. It is £1.18k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £5.73k, which is £-2.62k against last year. SPURRELL, Bettina is a Secretary of the company. HUNT, Graeme Brooks is a Director of the company. SPURRELL, Bettina is a Director of the company. The company operates in "Non-specialised wholesale trade".


time pieces Key Finiance

LIABILITIES £43.34k
+2%
CASH £0.18k
+1%
TOTAL ASSETS £5.73k
-32%
All Financial Figures

Current Directors

Secretary
SPURRELL, Bettina
Appointed Date: 24 October 2006
Director
HUNT, Graeme Brooks
Appointed Date: 24 October 2006
64 years old
Director
SPURRELL, Bettina
Appointed Date: 24 October 2006
55 years old

Persons With Significant Control

Mr Graeme Brooks Hunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bettina Spurrell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME PIECES LIMITED Events

20 Dec 2016
Confirmation statement made on 24 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 19 more events
16 May 2008
Accounting reference date shortened from 31/10/2007 to 30/09/2007
16 May 2008
Registered office changed on 16/05/2008 from, 18-23 radley mews, kensington, london, W8 6JP
13 Nov 2007
Return made up to 24/10/07; full list of members
13 Dec 2006
Particulars of mortgage/charge
24 Oct 2006
Incorporation

TIME PIECES LIMITED Charges

8 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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