TIME MANAGEMENT (UK) LTD
PLYMOUTH

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Company number 05933363
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 22 DERRY AVENUE, PLYMOUTH, ENGLAND, PL4 6BH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
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 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 22 Derry Avenue Plymouth PL4 6BH on 13 September 2016. The most likely internet sites of TIME MANAGEMENT (UK) LTD are www.timemanagementuk.co.uk, and www.time-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Time Management Uk Ltd is a Private Limited Company. The company registration number is 05933363. Time Management Uk Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Time Management Uk Ltd is 22 Derry Avenue Plymouth England Pl4 6bh. . TANG, David is a Director of the company. Secretary CHOI, Chung Yin has been resigned. Secretary POON, Simon Yuen Choi has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
TANG, David
Appointed Date: 23 May 2007
49 years old

Resigned Directors

Secretary
CHOI, Chung Yin
Resigned: 23 May 2007
Appointed Date: 13 September 2006

Secretary
POON, Simon Yuen Choi
Resigned: 03 September 2007
Appointed Date: 23 May 2007

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 13 September 2011
Appointed Date: 03 September 2007

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Director
POON, Simon Yuen Choi
Resigned: 23 May 2007
Appointed Date: 13 September 2006
72 years old

Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

David Tang
Notified on: 13 September 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TIME MANAGEMENT (UK) LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 22 Derry Avenue Plymouth PL4 6BH on 13 September 2016
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10

...
... and 27 more events
09 Jan 2007
New secretary appointed
29 Dec 2006
Director resigned
29 Dec 2006
Secretary resigned
29 Dec 2006
New director appointed
13 Sep 2006
Incorporation

TIME MANAGEMENT (UK) LTD Charges

4 June 2007
Legal and general charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 49 devonport road stoke by way of fixed charge other…