TIMELESS HOUSE PROJECTS LIMITED
SHEFFIELD

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Company number 05575931
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address C/O TINGLE ASHMORE LTD ENTERPRISE COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sharon Claire Meakin as a director on 6 December 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of TIMELESS HOUSE PROJECTS LIMITED are www.timelesshouseprojects.co.uk, and www.timeless-house-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless House Projects Limited is a Private Limited Company. The company registration number is 05575931. Timeless House Projects Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Timeless House Projects Limited is C O Tingle Ashmore Ltd Enterprise Court Broadfield Court Sheffield S8 0xf. The company`s financial liabilities are £0.44k. It is £0.32k against last year. And the total assets are £40.47k, which is £0.31k against last year. MEAKIN, Sharon Claire is a Secretary of the company. MEAKIN, Rufus William is a Director of the company. MEAKIN, Sharon Claire is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


timeless house projects Key Finiance

LIABILITIES £0.44k
+257%
CASH n/a
TOTAL ASSETS £40.47k
+0%
All Financial Figures

Current Directors

Secretary
MEAKIN, Sharon Claire
Appointed Date: 28 September 2005
Director
MEAKIN, Rufus William
Appointed Date: 28 September 2005
58 years old
Director
MEAKIN, Sharon Claire
Appointed Date: 06 December 2016
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2005
Appointed Date: 27 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mrs Sharon Claire Meakin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rufus William Meakin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMELESS HOUSE PROJECTS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Appointment of Mrs Sharon Claire Meakin as a director on 6 December 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 29 more events
14 Nov 2005
New secretary appointed
14 Nov 2005
New director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
27 Sep 2005
Incorporation

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