TIMECHAIN LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 03159525
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Dethridge Roberts as a director on 23 May 2012; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 180 . The most likely internet sites of TIMECHAIN LIMITED are www.timechain.co.uk, and www.timechain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timechain Limited is a Private Limited Company. The company registration number is 03159525. Timechain Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Timechain Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . DANBY, Sophie is a Secretary of the company. ROBERTS, Matthew Patrick is a Director of the company. Secretary ROBERTS, Matthew Patrick has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary ZEFFERTT, Rhoda has been resigned. Director ROBERTS, Ann Barbara has been resigned. Director ROBERTS, Mark Dethridge has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DANBY, Sophie
Appointed Date: 30 September 1999
Director
ROBERTS, Matthew Patrick
Appointed Date: 04 March 1996
60 years old

Resigned Directors

Secretary
ROBERTS, Matthew Patrick
Resigned: 30 September 1999
Appointed Date: 04 March 1996
Secretary
WING, Clifford Donald
Resigned: 04 March 1996
Appointed Date: 15 February 1996
Secretary
ZEFFERTT, Rhoda
Resigned: 30 September 1999
Appointed Date: 01 June 1997
Director
ROBERTS, Ann Barbara
Resigned: 30 September 1999
Appointed Date: 15 September 1998
86 years old
Director
ROBERTS, Mark Dethridge
Resigned: 23 May 2012
Appointed Date: 04 March 1996
94 years old
Director
BONUSWORTH LIMITED
Resigned: 04 March 1996
Appointed Date: 15 February 1996

TIMECHAIN LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Termination of appointment of Mark Dethridge Roberts as a director on 23 May 2012
19 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 180
20 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 180
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
22 Mar 1996
New director appointed
22 Mar 1996
Registered office changed on 22/03/96 from: regis house 134 percival road enfield.middlesex. EN1 1QU.
14 Mar 1996
Memorandum and Articles of Association
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996
Incorporation

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