TIMELESS AV LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 07103018
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Lucia Imogen May on 10 December 2016; Director's details changed for Mr Darren Charles May on 10 December 2016. The most likely internet sites of TIMELESS AV LIMITED are www.timelessav.co.uk, and www.timeless-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless Av Limited is a Private Limited Company. The company registration number is 07103018. Timeless Av Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Timeless Av Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . MAY, Darren Charles is a Director of the company. MAY, Lucia Imogen is a Director of the company. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
MAY, Darren Charles
Appointed Date: 12 December 2009
52 years old

Director
MAY, Lucia Imogen
Appointed Date: 01 June 2012
57 years old

Persons With Significant Control

Mr Darren Charles May
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lucia Imogen May
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELESS AV LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Director's details changed for Lucia Imogen May on 10 December 2016
15 Dec 2016
Director's details changed for Mr Darren Charles May on 10 December 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 166

...
... and 10 more events
20 Dec 2011
Annual return made up to 12 December 2011 with full list of shareholders
28 Mar 2011
Total exemption small company accounts made up to 31 December 2010
07 Feb 2011
Annual return made up to 12 December 2010 with full list of shareholders
07 Feb 2011
Director's details changed for Mr Darren Charles May on 11 December 2010
12 Dec 2009
Incorporation