TRENDTIME LTD
PRESCOT

Hellopages » Merseyside » St. Helens » L35 0LG

Company number 05555924
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address ROCKLAND HOUSE VIEW ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 5 . The most likely internet sites of TRENDTIME LTD are www.trendtime.co.uk, and www.trendtime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Trendtime Ltd is a Private Limited Company. The company registration number is 05555924. Trendtime Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Trendtime Ltd is Rockland House View Road Rainhill Prescot Merseyside L35 0lg. . SWITHENBANK, Mark Simon is a Secretary of the company. GODWIN, Roy Edward is a Director of the company. HARRISON, Neil Stuart is a Director of the company. HURST, Paul Laurence, Dr is a Director of the company. JONES, Martin Stuart is a Director of the company. LEECH, Robert David is a Director of the company. SWITHENBANK, Mark Simon is a Director of the company. WRIGHT, Jason Colin is a Director of the company. Secretary HARRISON, Neil Stuart has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BLACK, Raymond John has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWITHENBANK, Mark Simon
Appointed Date: 07 April 2011
Director
GODWIN, Roy Edward
Appointed Date: 14 October 2005
72 years old
Director
HARRISON, Neil Stuart
Appointed Date: 01 November 2005
56 years old
Director
HURST, Paul Laurence, Dr
Appointed Date: 01 November 2005
68 years old
Director
JONES, Martin Stuart
Appointed Date: 09 June 2010
76 years old
Director
LEECH, Robert David
Appointed Date: 14 October 2005
56 years old
Director
SWITHENBANK, Mark Simon
Appointed Date: 07 April 2011
62 years old
Director
WRIGHT, Jason Colin
Appointed Date: 09 June 2010
58 years old

Resigned Directors

Secretary
HARRISON, Neil Stuart
Resigned: 07 April 2011
Appointed Date: 01 November 2005
Secretary
UK SECRETARIES LTD
Resigned: 14 October 2005
Appointed Date: 07 September 2005
Director
BLACK, Raymond John
Resigned: 01 October 2013
Appointed Date: 01 November 2005
76 years old
Director
UK DIRECTORS LTD
Resigned: 14 October 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Ran Systems Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

TRENDTIME LTD Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5
...
... and 32 more events
09 Dec 2005
New director appointed
09 Dec 2005
Registered office changed on 09/12/05 from: kemp house 152-160 city road london EC1V 2NX
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
07 Sep 2005
Incorporation

TRENDTIME LTD Charges

5 November 2010
Guarantee & debenture
Delivered: 12 November 2010
Status: Satisfied on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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