AS TIME GOES BY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2QN

Company number 07501584
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address SUNNINGDALE HAMPTON HILL, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2QN
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of AS TIME GOES BY LIMITED are www.astimegoesby.co.uk, and www.as-time-goes-by.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Fareham Rail Station is 6.6 miles; to Shawford Rail Station is 8.2 miles; to Cosham Rail Station is 8.9 miles; to Winchester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Time Goes by Limited is a Private Limited Company. The company registration number is 07501584. As Time Goes by Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of As Time Goes by Limited is Sunningdale Hampton Hill Swanmore Southampton Hampshire So32 2qn. . MORDECAI, Oliver is a Director of the company. MORDECAI, Paul Robert is a Director of the company. The company operates in "Manufacture of watches and clocks".


Current Directors

Director
MORDECAI, Oliver
Appointed Date: 22 August 2013
37 years old
Director
MORDECAI, Paul Robert
Appointed Date: 21 January 2011
66 years old

Persons With Significant Control

Mr Paul Robert Mordecai
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Mordecai
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AS TIME GOES BY LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 6 more events
26 Oct 2012
Change of share class name or designation
26 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012
Total exemption small company accounts made up to 31 January 2012
15 Feb 2012
Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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