Company number 03239638
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address UNIT E4 -5 WEST POINT IND ESTATE, PENARTH ROAD, CARDIFF, CF11 8JQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TIMEMARK LIMITED are www.timemark.co.uk, and www.timemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.6 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timemark Limited is a Private Limited Company.
The company registration number is 03239638. Timemark Limited has been working since 19 August 1996.
The present status of the company is Active. The registered address of Timemark Limited is Unit E4 5 West Point Ind Estate Penarth Road Cardiff Cf11 8jq. . HUI, Kit Yee is a Secretary of the company. LEUNG, Mak Wing is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Persons With Significant Control
Mr Mak Wing Leung
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TIMEMARK LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
04 Sep 1996
Secretary resigned
04 Sep 1996
Ad 19/08/96--------- £ si 98@1=98 £ ic 2/100
04 Sep 1996
New director appointed
04 Sep 1996
New secretary appointed
19 Aug 1996
Incorporation