TIME NUTRITION LTD
LONDON PRECIOUS METALS WORLDWIDE LTD

Hellopages » Greater London » Tower Hamlets » E14 9DQ

Company number 05888028
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, INDESCON SQUARE, LONDON, ENGLAND, E14 9DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 15 November 2015 GBP 1,000 ; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of TIME NUTRITION LTD are www.timenutrition.co.uk, and www.time-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Time Nutrition Ltd is a Private Limited Company. The company registration number is 05888028. Time Nutrition Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Time Nutrition Ltd is 5 Indescon Square Lightermans Road London Indescon Square London England E14 9dq. . PUTSCHER, Guilhem is a Director of the company. Secretary AMEDIA LIMITED has been resigned. Director BUCHALET-CIRILLI,, Carl Jean-Dominique has been resigned. Director BUCHALET-CIRILLI,, Carl Jean-Dominique has been resigned. Director GUAY, Jean-Pierre has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PUTSCHER, Guilhem
Appointed Date: 14 January 2015
54 years old

Resigned Directors

Secretary
AMEDIA LIMITED
Resigned: 01 May 2011
Appointed Date: 26 July 2006
Director
BUCHALET-CIRILLI,, Carl Jean-Dominique
Resigned: 24 September 2012
Appointed Date: 12 September 2012
58 years old
Director
BUCHALET-CIRILLI,, Carl Jean-Dominique
Resigned: 06 September 2012
Appointed Date: 16 November 2010
58 years old
Director
GUAY, Jean-Pierre
Resigned: 14 January 2015
Appointed Date: 07 September 2012
73 years old
Director
EDWARD WITHERSPOON LTD
Resigned: 01 April 2011
Appointed Date: 26 July 2006

Persons With Significant Control

Actium Investissements
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Guilhem Putscher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIME NUTRITION LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 15 November 2015
  • GBP 1,000
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
13 Aug 2008
Return made up to 26/07/08; full list of members
20 May 2008
Accounts for a dormant company made up to 31 July 2007
14 Sep 2007
Return made up to 26/07/07; full list of members
14 Sep 2007
Registered office changed on 14/09/07 from: 27 old gloucester street london WC1N 3XX
26 Jul 2006
Incorporation

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