INTERESTING TIMES LTD
DORKING SELECTFEATURE LTD

Hellopages » Surrey » Mole Valley » RH4 3BY

Company number 03530449
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 87 NOWER ROAD, DORKING, SURREY, RH4 3BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of INTERESTING TIMES LTD are www.interestingtimes.co.uk, and www.interesting-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Interesting Times Ltd is a Private Limited Company. The company registration number is 03530449. Interesting Times Ltd has been working since 19 March 1998. The present status of the company is Active. The registered address of Interesting Times Ltd is 87 Nower Road Dorking Surrey Rh4 3by. . STEPHENSON, Jacqueline is a Secretary of the company. GILLAM, Matthew John is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SHAW, Jonathan Edward has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STEPHENSON, Jacqueline
Appointed Date: 19 February 1999

Director
GILLAM, Matthew John
Appointed Date: 19 February 1999
59 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 March 1998

Director
SHAW, Jonathan Edward
Resigned: 04 August 2002
Appointed Date: 30 November 1999
59 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Matthew John Gillam
Notified on: 18 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

INTERESTING TIMES LTD Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 47 more events
02 Mar 1999
New director appointed
02 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
19 Mar 1998
Incorporation

INTERESTING TIMES LTD Charges

2 April 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Ameritex Limited
Description: Cash deposit of £3,000.