TIMEPLUG LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 02426542
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of TIMEPLUG LIMITED are www.timeplug.co.uk, and www.timeplug.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeplug Limited is a Private Limited Company. The company registration number is 02426542. Timeplug Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Timeplug Limited is The Conifers Filton Road Hambrook Bristol Bs16 1qg. . HUTHWAITE, Robert William is a Secretary of the company. HOUGHTON, Richard George is a Director of the company. HUTHWAITE, Robert William is a Director of the company. Secretary ALBERY, Philip James has been resigned. Director ALBERY, Philip James has been resigned. Director HEAD, Robert William has been resigned. Director SIMMONS, David James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTHWAITE, Robert William
Appointed Date: 25 November 1994
Director
HOUGHTON, Richard George
Appointed Date: 01 December 2001
66 years old
Director
HUTHWAITE, Robert William
Appointed Date: 25 November 1994
74 years old

Resigned Directors

Secretary
ALBERY, Philip James
Resigned: 25 November 1994
Director
ALBERY, Philip James
Resigned: 25 November 1994
73 years old
Director
HEAD, Robert William
Resigned: 01 December 2001
Appointed Date: 25 November 1994
73 years old
Director
SIMMONS, David James
Resigned: 25 November 1994
73 years old

Persons With Significant Control

Mr Robert William Huthwaite
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMEPLUG LIMITED Events

02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
11 Mar 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 59 more events
26 Oct 1989
Director resigned;new director appointed
26 Oct 1989
Registered office changed on 26/10/89 from: 2 baches street london N1 6UB
23 Oct 1989
Memorandum and Articles of Association
23 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1989
Incorporation

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