TIMECAST LIMITED

Hellopages » Greater London » Islington » N19 3LE

Company number 04038288
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 37 WESTACOTT CLOSE, LONDON, N19 3LE
Home Country United Kingdom
Nature of Business 01190 - Growing of other non-perennial crops
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of TIMECAST LIMITED are www.timecast.co.uk, and www.timecast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Timecast Limited is a Private Limited Company. The company registration number is 04038288. Timecast Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Timecast Limited is 37 Westacott Close London N19 3le. . BEGUM, Shahida is a Secretary of the company. ISLAM, Fayzul is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary HAQUE, Sultan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Growing of other non-perennial crops".


Current Directors

Secretary
BEGUM, Shahida
Appointed Date: 15 March 2002
Director
ISLAM, Fayzul
Appointed Date: 30 October 2000
50 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 30 October 2000
Appointed Date: 21 July 2000
Secretary
HAQUE, Sultan
Resigned: 30 January 2002
Appointed Date: 30 October 2000
Nominee Director
BUHAGIAR, Susan
Resigned: 30 October 2000
Appointed Date: 21 July 2000
65 years old

Persons With Significant Control

Mr Fayzul Islam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shahida Begum
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMECAST LIMITED Events

12 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 46 more events
22 Nov 2000
New director appointed
22 Nov 2000
New secretary appointed
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
21 Jul 2000
Incorporation

Similar Companies

TIMECALL LIMITED TIMECARE (SOUTHERN) LTD. TIMECEEN LTD TIMECELL LIMITED TIMECENTRES UK LIMITED TIMECERT LTD TIMECH ENGINEERING LIMITED