SPACE AND TIME HOLDINGS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 09976986
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address PRIORY HOUSE, HIGH STREET, REIGATE, SURREY, UNITED KINGDOM, RH2 9AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Anthony John Moore as a director on 31 January 2017; Termination of appointment of Sandra Anne Gil as a director on 31 January 2017. The most likely internet sites of SPACE AND TIME HOLDINGS LIMITED are www.spaceandtimeholdings.co.uk, and www.space-and-time-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Space and Time Holdings Limited is a Private Limited Company. The company registration number is 09976986. Space and Time Holdings Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Space and Time Holdings Limited is Priory House High Street Reigate Surrey United Kingdom Rh2 9ae. . GIL, Sandra Anne is a Director of the company. JONES, Peter Adrian is a Director of the company. MOORE, Anthony John is a Director of the company. Director GIL, Sandra Anne has been resigned. Director MOORE, Anthony John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIL, Sandra Anne
Appointed Date: 01 August 2016
60 years old
Director
JONES, Peter Adrian
Appointed Date: 29 January 2016
64 years old
Director
MOORE, Anthony John
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Director
GIL, Sandra Anne
Resigned: 31 January 2017
Appointed Date: 24 February 2016
60 years old
Director
MOORE, Anthony John
Resigned: 31 January 2017
Appointed Date: 01 August 2016
63 years old

Persons With Significant Control

Mr Peter Adrian Jones
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPACE AND TIME HOLDINGS LIMITED Events

09 Feb 2017
Group of companies' accounts made up to 30 June 2016
31 Jan 2017
Termination of appointment of Anthony John Moore as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Sandra Anne Gil as a director on 31 January 2017
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 Oct 2016
Appointment of Mr Anthony John Moore as a director on 1 August 2016
...
... and 10 more events
11 Mar 2016
Registration of charge 099769860002, created on 4 March 2016
04 Mar 2016
Registration of charge 099769860001, created on 3 March 2016
24 Feb 2016
Appointment of Sandra Anne Gil as a director on 24 February 2016
24 Feb 2016
Appointment of Mr Anthony John Moore as a director on 24 February 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 1

SPACE AND TIME HOLDINGS LIMITED Charges

4 March 2016
Charge code 0997 6986 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0997 6986 0003
Delivered: 11 March 2016
Status: Satisfied on 30 March 2016
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
4 March 2016
Charge code 0997 6986 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 March 2016
Charge code 0997 6986 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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