STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JD

Company number 04550143
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address LYNCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED are www.staffordshiremidlandstimerecorders.co.uk, and www.staffordshire-midlands-time-recorders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Staffordshire Midlands Time Recorders Limited is a Private Limited Company. The company registration number is 04550143. Staffordshire Midlands Time Recorders Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Staffordshire Midlands Time Recorders Limited is Lynchford House Lynchford Lane Farnborough Hampshire Gu14 6jd. . MASON, Jennifer is a Secretary of the company. MASON, Colin Michael is a Director of the company. MASON, Jennifer is a Director of the company. MASON, Robert Stewart is a Director of the company. Secretary BALL, Gillian has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BALL, Graham Stuart has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASON, Jennifer
Appointed Date: 02 December 2005
Director
MASON, Colin Michael
Appointed Date: 01 July 2012
54 years old
Director
MASON, Jennifer
Appointed Date: 02 December 2005
78 years old
Director
MASON, Robert Stewart
Appointed Date: 02 December 2005
78 years old

Resigned Directors

Secretary
BALL, Gillian
Resigned: 02 December 2005
Appointed Date: 01 October 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
BALL, Graham Stuart
Resigned: 02 December 2005
Appointed Date: 01 October 2002
81 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 01 October 2002
Appointed Date: 01 October 2002
74 years old

Persons With Significant Control

Allday Time Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
12 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
08 Oct 2002
Director resigned
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
01 Oct 2002
Incorporation

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