TIMELESS ASSOCIATES LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 1EJ

Company number 02695249
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 14 SALISBURY GARDENS, DUDLEY ROAD, VENTNOR, ISLE OF WIGHT, PO38 1EJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of TIMELESS ASSOCIATES LIMITED are www.timelessassociates.co.uk, and www.timeless-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Sandown Rail Station is 4.7 miles; to Brading Rail Station is 6.5 miles; to Ryde St Johns Road Rail Station is 9.2 miles; to Ryde Pier Head Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless Associates Limited is a Private Limited Company. The company registration number is 02695249. Timeless Associates Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Timeless Associates Limited is 14 Salisbury Gardens Dudley Road Ventnor Isle of Wight Po38 1ej. . BOON, Colin Edwin is a Secretary of the company. RUSHTON, Robert Norman is a Director of the company. Secretary ELEMS, Jacqueline has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RUSHTON, Amy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BOON, Colin Edwin
Appointed Date: 01 July 1994
Director
RUSHTON, Robert Norman
Appointed Date: 20 November 2004
66 years old

Resigned Directors

Secretary
ELEMS, Jacqueline
Resigned: 29 April 1993
Appointed Date: 18 February 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 February 1992
Appointed Date: 09 March 1992
Director
RUSHTON, Amy
Resigned: 20 November 2004
Appointed Date: 18 February 1992
100 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 February 1992
Appointed Date: 09 March 1992

Persons With Significant Control

Mr Robert Norman Rushton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TIMELESS ASSOCIATES LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Micro company accounts made up to 5 April 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
16 Dec 2015
Micro company accounts made up to 5 April 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
...
... and 54 more events
23 Oct 1992
Accounting reference date notified as 05/04
14 May 1992
Registered office changed on 14/05/92 from: 372 old street london EC1V 9LT
14 May 1992
Director resigned;new director appointed
14 May 1992
Secretary resigned;new secretary appointed
09 Mar 1992
Incorporation

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