Company number 05684278
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 2ND FLOOR, 6 - 8 MUSEUM STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 1HT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Second filing of Confirmation Statement dated 13/01/2017; Confirmation statement made on 13 January 2017 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 13/02/2017
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TIME APPOINTMENTS LIMITED are www.timeappointments.co.uk, and www.time-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Time Appointments Limited is a Private Limited Company.
The company registration number is 05684278. Time Appointments Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Time Appointments Limited is 2nd Floor 6 8 Museum Street Ipswich Suffolk England Ip1 1ht. . DADE, Victoria Jane is a Secretary of the company. DADE, Craig Stuart is a Director of the company. DADE, Victoria Jane is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Mr Craig Stuart Dade
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Victoria Jane Dade
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
TIME APPOINTMENTS LIMITED Events
13 Feb 2017
Second filing of Confirmation Statement dated 13/01/2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 13/02/2017
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 26 more events
16 May 2007
Total exemption small company accounts made up to 31 December 2006
01 Mar 2007
Registered office changed on 01/03/07 from: 23 mansbrook boulevard ipswich suffolk IP3 9GH
01 Feb 2007
Return made up to 23/01/07; full list of members
04 Aug 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006
Incorporation