JUSTIN TIME MANAGEMENT LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 03911056
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 38 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, SOUTH GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of JUSTIN TIME MANAGEMENT LIMITED are www.justintimemanagement.co.uk, and www.justin-time-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justin Time Management Limited is a Private Limited Company. The company registration number is 03911056. Justin Time Management Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Justin Time Management Limited is 38 Vale Business Park Llandow Cowbridge South Glamorgan Cf71 7pf. . HODGES, Ivan James is a Director of the company. Secretary HEATH, Russell John has been resigned. Secretary HODGES, Helen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEAVER, Ernest has been resigned. Director DYKE, Jeffrey Brandon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


justin time management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HODGES, Ivan James
Appointed Date: 21 January 2000
64 years old

Resigned Directors

Secretary
HEATH, Russell John
Resigned: 18 September 2015
Appointed Date: 12 April 2002
Secretary
HODGES, Helen
Resigned: 12 April 2002
Appointed Date: 21 January 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
BEAVER, Ernest
Resigned: 14 April 2000
Appointed Date: 21 January 2000
84 years old
Director
DYKE, Jeffrey Brandon
Resigned: 05 December 2005
Appointed Date: 21 January 2000
75 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Ivan James Hodges
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

JUSTIN TIME MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Termination of appointment of Russell John Heath as a secretary on 18 September 2015
23 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 36 more events
21 Feb 2000
Secretary resigned
21 Feb 2000
New director appointed
21 Feb 2000
Director resigned
21 Feb 2000
New secretary appointed
21 Jan 2000
Incorporation

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