TIME RIGHT GROUP LIMITED
OLDBURY TIME RIGHT HOLDCO LIMITED SHOO 601 LIMITED

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 09151027
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 22 March 2016 GBP 500,000 ; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of TIME RIGHT GROUP LIMITED are www.timerightgroup.co.uk, and www.time-right-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Time Right Group Limited is a Private Limited Company. The company registration number is 09151027. Time Right Group Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Time Right Group Limited is Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . DUDLEY, Johnathan is a Director of the company. LONSDALE, David Timothy is a Director of the company. MOORE, Joanne is a Director of the company. TAYLOR, David is a Director of the company. TUCK, Glenn is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
DUDLEY, Johnathan
Appointed Date: 26 August 2015
62 years old

Director
LONSDALE, David Timothy
Appointed Date: 09 April 2015
48 years old

Director
MOORE, Joanne
Appointed Date: 22 March 2016
53 years old

Director
TAYLOR, David
Appointed Date: 25 August 2015
59 years old

Director
TUCK, Glenn
Appointed Date: 25 August 2015
60 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 09 April 2015
Appointed Date: 29 July 2014

Director
SADLER, Sian
Resigned: 09 April 2015
Appointed Date: 29 July 2014
56 years old

Persons With Significant Control

August Equity Partners Iii A Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME RIGHT GROUP LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Sep 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 500,000

30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Aug 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 500,000

04 Aug 2016
Registered office address changed from West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE to C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 4 August 2016
...
... and 21 more events
27 May 2015
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE on 27 May 2015
24 Apr 2015
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 9 April 2015
24 Apr 2015
Termination of appointment of Sian Sadler as a director on 9 April 2015
24 Apr 2015
Appointment of Mr David Timothy Lonsdale as a director on 9 April 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1

TIME RIGHT GROUP LIMITED Charges

8 September 2015
Charge code 0915 1027 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…