UK TIMEGENIES LTD
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 09305099
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UK TIMEGENIES LTD are www.uktimegenies.co.uk, and www.uk-timegenies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Timegenies Ltd is a Private Limited Company. The company registration number is 09305099. Uk Timegenies Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Uk Timegenies Ltd is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . MELVILLE, Michael John is a Director of the company. MELVILLE, Neale John is a Director of the company. MELVILLE, Paul Josef is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MELVILLE, Michael John
Appointed Date: 11 November 2014
73 years old
Director
MELVILLE, Neale John
Appointed Date: 11 November 2014
41 years old
Director
MELVILLE, Paul Josef
Appointed Date: 11 November 2014
35 years old

Persons With Significant Control

Mr Paul Josef Melville
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neale John Melville
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Melville
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK TIMEGENIES LTD Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
11 Nov 2015
Director's details changed for Mr Neale John Melville on 11 November 2015
11 Nov 2015
Director's details changed for Mr Paul Josef Melville on 11 November 2015
11 Nov 2015
Director's details changed for Mr Michael John Melville on 11 November 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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