TIMESACE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 4AA

Company number 03934476
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 89 CHORLEY ROAD, SWINTON, MANCHESTER, LANCASHIRE, M27 4AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of TIMESACE LIMITED are www.timesace.co.uk, and www.timesace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Timesace Limited is a Private Limited Company. The company registration number is 03934476. Timesace Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Timesace Limited is 89 Chorley Road Swinton Manchester Lancashire M27 4aa. . HARRISON, Alan Graham is a Secretary of the company. FOULKES, John is a Director of the company. STEEMSON, Gavin is a Director of the company. Secretary POWELL, Susan Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROFT, Caroline has been resigned. Director HARRISON, Alan Graham has been resigned. Director SMITH, Janet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARRISON, Alan Graham
Appointed Date: 20 April 2001
Director
FOULKES, John
Appointed Date: 01 April 2002
76 years old
Director
STEEMSON, Gavin
Appointed Date: 09 November 2001
67 years old

Resigned Directors

Secretary
POWELL, Susan Margaret
Resigned: 20 April 2001
Appointed Date: 09 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000
Director
CROFT, Caroline
Resigned: 09 November 2001
Appointed Date: 20 April 2001
65 years old
Director
HARRISON, Alan Graham
Resigned: 09 November 2001
Appointed Date: 20 April 2001
75 years old
Director
SMITH, Janet
Resigned: 20 April 2001
Appointed Date: 09 March 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr John Foulkes
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Steemson
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMESACE LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 45 more events
04 Apr 2000
New secretary appointed
04 Apr 2000
New director appointed
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
28 Feb 2000
Incorporation

TIMESACE LIMITED Charges

8 February 2002
Debenture
Delivered: 9 February 2002
Status: Satisfied on 8 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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