BIRMINGHAM TIME RECORDER SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JD

Company number 01314203
Status Active
Incorporation Date 19 May 1977
Company Type Private Limited Company
Address LYCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of BIRMINGHAM TIME RECORDER SERVICES LIMITED are www.birminghamtimerecorderservices.co.uk, and www.birmingham-time-recorder-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Ash Rail Station is 2.1 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Time Recorder Services Limited is a Private Limited Company. The company registration number is 01314203. Birmingham Time Recorder Services Limited has been working since 19 May 1977. The present status of the company is Active. The registered address of Birmingham Time Recorder Services Limited is Lychford House Lynchford Lane Farnborough Hampshire Gu14 6jd. . MASON, Colin Michael is a Director of the company. MASON, Paul Stuart is a Director of the company. Secretary COUCH, Georgina Susan has been resigned. Director COUCH, Georgina Susan has been resigned. Director MORRALL, Constance Irene has been resigned. Director MORRALL, Keith Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASON, Colin Michael
Appointed Date: 12 November 2015
54 years old
Director
MASON, Paul Stuart
Appointed Date: 12 November 2015
58 years old

Resigned Directors

Secretary
COUCH, Georgina Susan
Resigned: 12 November 2015
Director
COUCH, Georgina Susan
Resigned: 12 November 2015
Appointed Date: 01 December 1997
74 years old
Director
MORRALL, Constance Irene
Resigned: 01 December 1997
100 years old
Director
MORRALL, Keith Richard
Resigned: 12 November 2015
72 years old

Persons With Significant Control

Mr Colin Michael Mason
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Stuart Mason
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BIRMINGHAM TIME RECORDER SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
26 Nov 2015
Termination of appointment of Keith Richard Morrall as a director on 12 November 2015
...
... and 69 more events
20 Jan 1988
Full accounts made up to 31 May 1987
20 Jan 1988
Return made up to 31/12/87; full list of members
10 Jun 1987
New director appointed
21 Jan 1987
Full accounts made up to 31 May 1986
21 Jan 1987
Return made up to 31/12/86; full list of members

BIRMINGHAM TIME RECORDER SERVICES LIMITED Charges

1 January 1986
Legal charge
Delivered: 18 January 1986
Status: Satisfied on 23 September 2015
Persons entitled: John Howard Boardley.
Description: 91 soho hill, handsworth, birmingham.

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