TIME BROKER SERVICES LTD
BELFAST


Company number NI610029
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address GOLDBLATT MCGUIGAN, ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Ian Alexander Urwin as a director on 1 June 2016. The most likely internet sites of TIME BROKER SERVICES LTD are www.timebrokerservices.co.uk, and www.time-broker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Time Broker Services Ltd is a Private Limited Company. The company registration number is NI610029. Time Broker Services Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of Time Broker Services Ltd is Goldblatt Mcguigan Alfred House 19 Alfred Street Belfast Bt2 8eq. . MATTHEWS, Ronald Paul is a Director of the company. URWIN, Nicholas Richard John is a Director of the company. Director URWIN, Ian Alexander has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
MATTHEWS, Ronald Paul
Appointed Date: 22 November 2011
56 years old
Director
URWIN, Nicholas Richard John
Appointed Date: 22 November 2011
56 years old

Resigned Directors

Director
URWIN, Ian Alexander
Resigned: 01 June 2016
Appointed Date: 22 November 2011
85 years old

Persons With Significant Control

Mr Nicholas Richard John Urwin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TIME BROKER SERVICES LTD Events

31 Jan 2017
Confirmation statement made on 22 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Termination of appointment of Ian Alexander Urwin as a director on 1 June 2016
05 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
05 Feb 2016
Director's details changed for Mr Ronald Paul Matthews on 1 August 2015
...
... and 8 more events
07 Jan 2013
Annual return made up to 22 November 2012 with full list of shareholders
25 May 2012
Accounts for a dormant company made up to 28 February 2012
24 May 2012
Previous accounting period shortened from 28 February 2013 to 28 February 2012
16 Feb 2012
Current accounting period extended from 30 November 2012 to 28 February 2013
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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