TIMES SQUARE (UK) LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 6NL

Company number 04372088
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Simon Nicholas Lethbridge on 24 February 2017; Termination of appointment of William Lethbridge as a secretary on 26 January 2017. The most likely internet sites of TIMES SQUARE (UK) LIMITED are www.timessquareuk.co.uk, and www.times-square-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Times Square Uk Limited is a Private Limited Company. The company registration number is 04372088. Times Square Uk Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Times Square Uk Limited is 18 Newport Street Tiverton Devon Ex16 6nl. And the total assets are £33.12k, which is £0.82k against last year. LETHBRIDGE, Simon Nicholas is a Director of the company. Secretary LETHBRIDGE, William has been resigned. Secretary ROBLES, Frelita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LETHBRIDGE, Janet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


times square (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £33.12k
+2%
All Financial Figures

Current Directors

Director
LETHBRIDGE, Simon Nicholas
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
LETHBRIDGE, William
Resigned: 26 January 2017
Appointed Date: 19 September 2011
Secretary
ROBLES, Frelita
Resigned: 24 June 2008
Appointed Date: 12 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
LETHBRIDGE, Janet
Resigned: 01 April 2016
Appointed Date: 12 February 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Simon Nicholas Lethbridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TIMES SQUARE (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Feb 2017
Director's details changed for Mr Simon Nicholas Lethbridge on 24 February 2017
24 Feb 2017
Termination of appointment of William Lethbridge as a secretary on 26 January 2017
20 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Appointment of Mr Simon Nicholas Lethbridge as a director on 1 April 2016
...
... and 39 more events
01 Mar 2002
Secretary resigned
01 Mar 2002
New secretary appointed
01 Mar 2002
Director resigned
01 Mar 2002
New director appointed
12 Feb 2002
Incorporation

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