TIMELESS GIFTS (LEICESTER) LTD
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5LR

Company number 06471048
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 17 MANDERVELL ROAD, OADBY, LEICESTER, LE2 5LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 10 . The most likely internet sites of TIMELESS GIFTS (LEICESTER) LTD are www.timelessgiftsleicester.co.uk, and www.timeless-gifts-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Timeless Gifts Leicester Ltd is a Private Limited Company. The company registration number is 06471048. Timeless Gifts Leicester Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Timeless Gifts Leicester Ltd is 17 Mandervell Road Oadby Leicester Le2 5lr. . SPRINGTHORPE, Colin is a Secretary of the company. BONFIELD, Angela Kate is a Director of the company. BONFIELD, James Jake is a Director of the company. SPRINGTHORPE, Colin is a Director of the company. SPRINGTHORPE, Linda Carol is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SPRINGTHORPE, Colin
Appointed Date: 14 January 2008
Director
BONFIELD, Angela Kate
Appointed Date: 01 April 2014
48 years old
Director
BONFIELD, James Jake
Appointed Date: 01 April 2014
48 years old
Director
SPRINGTHORPE, Colin
Appointed Date: 14 January 2008
78 years old
Director
SPRINGTHORPE, Linda Carol
Appointed Date: 14 January 2008
76 years old

Persons With Significant Control

Mr Colin Springthorpe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Springthorpe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELESS GIFTS (LEICESTER) LTD Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 10
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10
...
... and 20 more events
19 Feb 2010
Director's details changed for Linda Carol Springfield on 31 December 2009
19 Feb 2010
Register inspection address has been changed
13 Nov 2009
Total exemption small company accounts made up to 31 January 2009
20 Jan 2009
Return made up to 14/01/09; full list of members
14 Jan 2008
Incorporation

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