TIME CAPITAL INVESTMENTS LTD
ST. NEOTS ELLERSLIE INVESTMENTS LTD.

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 08905401
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 14 EATON COURT ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Termination of appointment of James Stuart Taylor as a director on 25 February 2016. The most likely internet sites of TIME CAPITAL INVESTMENTS LTD are www.timecapitalinvestments.co.uk, and www.time-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Capital Investments Ltd is a Private Limited Company. The company registration number is 08905401. Time Capital Investments Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of Time Capital Investments Ltd is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire Pe19 8er. . BUDD, Michael John is a Director of the company. ELLIS, Andrew Charles Peter is a Director of the company. Director HERBERT, Jesse Charles Alec has been resigned. Director TAYLOR, James Stuart has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BUDD, Michael John
Appointed Date: 11 August 2015
51 years old
Director
ELLIS, Andrew Charles Peter
Appointed Date: 20 February 2014
58 years old

Resigned Directors

Director
HERBERT, Jesse Charles Alec
Resigned: 22 May 2014
Appointed Date: 20 February 2014
54 years old
Director
TAYLOR, James Stuart
Resigned: 25 February 2016
Appointed Date: 20 February 2014
46 years old

Persons With Significant Control

Mr Michael John Budd
Notified on: 20 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Peter Ellis
Notified on: 20 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME CAPITAL INVESTMENTS LTD Events

23 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
25 Feb 2016
Termination of appointment of James Stuart Taylor as a director on 25 February 2016
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
16 Jun 2015
First Gazette notice for compulsory strike-off
22 May 2014
Termination of appointment of Jesse Herbert as a director
09 May 2014
Company name changed ellerslie investments LTD.\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-04-06
09 May 2014
Change of name notice
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100

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