HIGH TIME TECHNICAL CONSULTANTS LTD
POOLE

Hellopages » Dorset » Poole » BH15 2LB

Company number 04939141
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 39 GARLAND ROAD, POOLE, DORSET, BH15 2LB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of HIGH TIME TECHNICAL CONSULTANTS LTD are www.hightimetechnicalconsultants.co.uk, and www.high-time-technical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.8 miles; to Wareham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Time Technical Consultants Ltd is a Private Limited Company. The company registration number is 04939141. High Time Technical Consultants Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of High Time Technical Consultants Ltd is 39 Garland Road Poole Dorset Bh15 2lb. . GUNN, Steven Murray is a Director of the company. Secretary BARROW, Janet has been resigned. Secretary GUNN, Steven Murray has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CAPPER, Paul Robert Eric has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
GUNN, Steven Murray
Appointed Date: 06 November 2003
70 years old

Resigned Directors

Secretary
BARROW, Janet
Resigned: 01 September 2012
Appointed Date: 01 September 2006

Secretary
GUNN, Steven Murray
Resigned: 31 August 2006
Appointed Date: 06 November 2003

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 November 2003
Appointed Date: 21 October 2003

Director
CAPPER, Paul Robert Eric
Resigned: 31 August 2006
Appointed Date: 06 November 2003
58 years old

Director
CREDITREFORM LIMITED
Resigned: 06 November 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Steve Gunn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HIGH TIME TECHNICAL CONSULTANTS LTD Events

22 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1

...
... and 32 more events
12 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
12 Nov 2003
New director appointed
12 Nov 2003
New secretary appointed;new director appointed
21 Oct 2003
Incorporation