TIME2RELATE LTD
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9PB

Company number 05052635
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 1ST FLOOR ATLANTIC HOUSE, JENGERS MEAD, BILLINGSHURST, WEST SUSSEX, RH14 9PB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of TIME2RELATE LTD are www.time2relate.co.uk, and www.time2relate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pulborough Rail Station is 5.4 miles; to Horsham Rail Station is 6.4 miles; to Warnham Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time2relate Ltd is a Private Limited Company. The company registration number is 05052635. Time2relate Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Time2relate Ltd is 1st Floor Atlantic House Jengers Mead Billingshurst West Sussex Rh14 9pb. . SHUTTLEWORTH, John Brian is a Director of the company. SHUTTLEWORTH, Tatiana Mary Anne is a Director of the company. Secretary SHUTTLEWORTH, Tatiana Mary Anne has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SHUTTLEWORTH, John Brian
Appointed Date: 23 February 2004
78 years old
Director
SHUTTLEWORTH, Tatiana Mary Anne
Appointed Date: 23 February 2004
70 years old

Resigned Directors

Secretary
SHUTTLEWORTH, Tatiana Mary Anne
Resigned: 02 September 2014
Appointed Date: 23 February 2004

Persons With Significant Control

Mr John Brian Shuttleworth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tatiana Mary Anne Shuttleworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME2RELATE LTD Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 200
...
... and 32 more events
07 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
04 Mar 2004
Registered office changed on 04/03/04 from: 6 breams buildings london EC4A 1QL
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
New director appointed
23 Feb 2004
Incorporation

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