Company number 04503827
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address OLD BANK HOUSE, STURMINSTER NEWTON, DORSET, DT10 1AN
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMEPIECE RESTORATION LIMITED are www.timepiecerestoration.co.uk, and www.timepiece-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Gillingham (Dorset) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timepiece Restoration Limited is a Private Limited Company.
The company registration number is 04503827. Timepiece Restoration Limited has been working since 05 August 2002.
The present status of the company is Active. The registered address of Timepiece Restoration Limited is Old Bank House Sturminster Newton Dorset Dt10 1an. . STONE, Christine Janet is a Secretary of the company. STONE, Christine Janet is a Director of the company. STONE, Paul John George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Persons With Significant Control
Mr Paul John George Stone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Janet Stone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMEPIECE RESTORATION LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
28 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
20 Sep 2002
Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
09 Sep 2002
Ad 05/08/02--------- £ si 99@1=99 £ ic 1/100
05 Aug 2002
Incorporation