TIMEX LIMITED
MIDDLESEX ALTERNATEREALM LIMITED

Hellopages » Greater London » Hounslow » TW8 9HH

Company number 04123213
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Resolutions RES13 ‐ Company business 04/04/2016 . The most likely internet sites of TIMEX LIMITED are www.timex.co.uk, and www.timex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Timex Limited is a Private Limited Company. The company registration number is 04123213. Timex Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Timex Limited is 1000 Great West Road Brentford Middlesex Tw8 9hh. . PAYNE, David Thomas is a Secretary of the company. CRILLY-MCKEAN, Gavin John is a Director of the company. PAYNE, David Thomas is a Director of the company. Secretary ROTH, Ryan has been resigned. Secretary SHERER, Frank Audemars has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AGNEW, James Keith has been resigned. Director ESPLIN, Alan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROTH, Ryan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAYNE, David Thomas
Appointed Date: 04 April 2016
Director
CRILLY-MCKEAN, Gavin John
Appointed Date: 18 August 2009
59 years old
Director
PAYNE, David Thomas
Appointed Date: 04 April 2016
54 years old

Resigned Directors

Secretary
ROTH, Ryan
Resigned: 30 March 2016
Appointed Date: 31 May 2013
Secretary
SHERER, Frank Audemars
Resigned: 01 June 2013
Appointed Date: 26 February 2001
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 15 February 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 February 2001
Appointed Date: 12 December 2000
Director
AGNEW, James Keith
Resigned: 18 August 2009
Appointed Date: 26 February 2001
65 years old
Director
ESPLIN, Alan
Resigned: 07 January 2014
Appointed Date: 26 February 2001
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 February 2001
Appointed Date: 12 December 2000
34 years old
Director
ROTH, Ryan
Resigned: 30 March 2016
Appointed Date: 07 January 2014
49 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 February 2001
Appointed Date: 15 February 2001
Director
ABOGADO NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Tx Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIMEX LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
29 Jun 2016
Resolutions
  • RES13 ‐ Company business 04/04/2016
29 Jun 2016
Termination of appointment of Ryan Roth as a secretary on 30 March 2016
29 Jun 2016
Appointment of David Thomas Payne as a secretary on 4 April 2016
...
... and 54 more events
02 Mar 2001
Secretary resigned;director resigned
02 Mar 2001
New director appointed
02 Mar 2001
New secretary appointed;new director appointed
20 Feb 2001
Company name changed alternaterealm LIMITED\certificate issued on 20/02/01
12 Dec 2000
Incorporation

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