TIME PRECISION GROUP LIMITED
LEEDS TIME SYSTEMS DIRECT LIMITED TIME SYSTEMS LIMITED

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Company number 04922946
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address CAVENDISH HOUSE ST ANDREW'S, COURT, BURLEY STREET, LEEDS, WEST YORKSHIRE, LS3 1JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of TIME PRECISION GROUP LIMITED are www.timeprecisiongroup.co.uk, and www.time-precision-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Time Precision Group Limited is a Private Limited Company. The company registration number is 04922946. Time Precision Group Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Time Precision Group Limited is Cavendish House St Andrew S Court Burley Street Leeds West Yorkshire Ls3 1jy. . MCGANN, Lee William is a Director of the company. MCGANN, Lynda is a Director of the company. MCGANN, Tristan is a Director of the company. MCGANN, William is a Director of the company. Secretary MCGANN, Lee William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCGANN, Lee William
Appointed Date: 06 October 2003
46 years old
Director
MCGANN, Lynda
Appointed Date: 14 May 2007
74 years old
Director
MCGANN, Tristan
Appointed Date: 06 October 2003
42 years old
Director
MCGANN, William
Appointed Date: 14 May 2007
77 years old

Resigned Directors

Secretary
MCGANN, Lee William
Resigned: 05 October 2012
Appointed Date: 06 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr William Mcgann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME PRECISION GROUP LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 May 2016
Total exemption full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Mar 2015
Total exemption full accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 38 more events
26 Oct 2003
New secretary appointed;new director appointed
26 Oct 2003
Director resigned
26 Oct 2003
Secretary resigned
21 Oct 2003
Ad 06/10/03-06/10/03 £ si 2@1=2 £ ic 1/3
06 Oct 2003
Incorporation

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