Company number 07478815
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 115 WATFORD ROAD, ST. ALBANS, HERTFORDSHIRE, AL2 3JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 May 2016
GBP 150
. The most likely internet sites of TIMES THREE LTD are www.timesthree.co.uk, and www.times-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Times Three Ltd is a Private Limited Company.
The company registration number is 07478815. Times Three Ltd has been working since 29 December 2010.
The present status of the company is Active. The registered address of Times Three Ltd is 115 Watford Road St Albans Hertfordshire Al2 3jy. . AUSTEN, Peter is a Director of the company. MASSON, Garrie James is a Director of the company. TAYLOR, Timothy John Winston is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter Austen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMES THREE LTD Events
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Mr Timothy John Winston Taylor on 31 July 2015
...
... and 8 more events
31 Dec 2012
Annual return made up to 29 December 2012 with full list of shareholders
26 Oct 2012
Total exemption small company accounts made up to 31 December 2011
27 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
30 Dec 2010
Statement of capital following an allotment of shares on 30 December 2010
29 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted