Company number 04668224
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address MAGNOLIA HOUSE, FLEET LANE, FINCHAMPSTEAD, BERKSHIRE, RG40 4RN
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 thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of TIME MARQUEES LIMITED are www.timemarquees.co.uk, and www.time-marquees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fleet Rail Station is 5.2 miles; to Camberley Rail Station is 6.2 miles; to Bracknell Rail Station is 6.9 miles; to Farnham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Marquees Limited is a Private Limited Company.
The company registration number is 04668224. Time Marquees Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Time Marquees Limited is Magnolia House Fleet Lane Finchampstead Berkshire Rg40 4rn. . CHRISTMAS, Sara is a Secretary of the company. CHRISTMAS, Robert Anthony is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
CDL SERVICES LIMITED
Resigned: 18 February 2003
Appointed Date: 17 February 2003
Director
CDL ASSOCIATES LIMITED
Resigned: 18 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Robert Christmas
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Christmas
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIME MARQUEES LIMITED Events
31 Mar 2017
Confirmation statement made on 17 February 2017 with updates
11 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 24 more events
19 May 2004
New director appointed
19 May 2004
New secretary appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
17 Feb 2003
Incorporation