Company number 05797279
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ENGLAND, SS3 9QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 4 January 2017; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of TIMTEL LIMITED are www.timtel.co.uk, and www.timtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Timtel Limited is a Private Limited Company.
The company registration number is 05797279. Timtel Limited has been working since 26 April 2006.
The present status of the company is Active. The registered address of Timtel Limited is 10 Towerfield Road Shoeburyness Southend On Sea England Ss3 9qe. . BRETT, Timothy David is a Director of the company. Secretary HILL, Glynis Kathleen has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRETT, Joanne Jane has been resigned. Director HILL, Glynis Kathleen has been resigned. Director HILL, Terence Peter has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Persons With Significant Control
Mr Tim Brett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Jane Brett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TIMTEL LIMITED Events
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 4 January 2017
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Termination of appointment of Glynis Kathleen Hill as a secretary on 8 January 2016
...
... and 35 more events
28 Apr 2006
New director appointed
28 Apr 2006
New director appointed
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
26 Apr 2006
Incorporation
17 July 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 337 ewell road surbiton surrey t/no SY142195 by way of…
30 November 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 7 July 2009
Persons entitled: National Westminster Bank PLC
Description: 337 ewell road surbiton surrey,. By way of fixed charge the…
30 October 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…