TIME ATLANTIC EUROPE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9AP

Company number 08102527
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Susana D'emic as a director on 7 November 2016; Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TIME ATLANTIC EUROPE HOLDINGS LIMITED are www.timeatlanticeuropeholdings.co.uk, and www.time-atlantic-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Time Atlantic Europe Holdings Limited is a Private Limited Company. The company registration number is 08102527. Time Atlantic Europe Holdings Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Time Atlantic Europe Holdings Limited is 3rd Floor 161 Marsh Wall London England E14 9ap. . D'EMIC, Susana is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary DOGGETT, Kerry has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director EVANS, Richard John has been resigned. Director TAYLOR, Michael has been resigned. Director TEN HAVE, Jan Arend has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
D'EMIC, Susana
Appointed Date: 07 November 2016
61 years old
Director
MAY, Stephen John
Appointed Date: 22 August 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 22 August 2014
66 years old

Resigned Directors

Secretary
DOGGETT, Kerry
Resigned: 18 December 2014
Appointed Date: 29 April 2014
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 12 June 2014
Appointed Date: 12 June 2012
Director
BAIRSTOW, Jeffrey John
Resigned: 07 November 2016
Appointed Date: 18 December 2014
67 years old
Director
EVANS, Richard John
Resigned: 11 July 2014
Appointed Date: 12 June 2012
59 years old
Director
TAYLOR, Michael
Resigned: 18 December 2014
Appointed Date: 11 July 2014
63 years old
Director
TEN HAVE, Jan Arend
Resigned: 18 December 2014
Appointed Date: 12 June 2012
65 years old

TIME ATLANTIC EUROPE HOLDINGS LIMITED Events

10 Nov 2016
Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,969,633.31774
28 Oct 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,969,632.2
...
... and 25 more events
13 Aug 2013
Full accounts made up to 31 December 2012
17 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
30 Jul 2012
Statement of capital following an allotment of shares on 28 June 2012
  • EUR 2.00
12 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
12 Jun 2012
Incorporation

Similar Companies

TIME ASSOCIATES LTD TIME ASSURED LIMITED TIME ATTACK LIMITED TIME AUTOS LTD TIME AWAY LIMITED TIME BACK ACCOUNTS & PAYROLL LTD TIME BANH MI LIMITED