Company number 06514275
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address WINTERFOLD HOUSE, BARHATCH LANE, CRANLEIGH, SURREY, GU6 7NH
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017
GBP 50
; Statement of capital following an allotment of shares on 20 February 2017
GBP 10
; Particulars of variation of rights attached to shares. The most likely internet sites of TIME CIRCLES LIMITED are www.timecircles.co.uk, and www.time-circles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Time Circles Limited is a Private Limited Company.
The company registration number is 06514275. Time Circles Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Time Circles Limited is Winterfold House Barhatch Lane Cranleigh Surrey Gu6 7nh. . HAMPTON, Anthony Michael is a Secretary of the company. ROPNER, Dominic Adam is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Resigned Directors
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Persons With Significant Control
Mr Dominic Adam Ropner
Notified on: 26 February 2017
57 years old
Nature of control: Has significant influence or control
TIME CIRCLES LIMITED Events
31 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
31 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
30 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
06 Mar 2008
Secretary appointed major anthony michael hampton
06 Mar 2008
Director appointed dominic adam ropner
04 Mar 2008
Appointment terminated director instant companies LIMITED
04 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
26 Feb 2008
Incorporation