TIMEX LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
TIMEX LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TIMEX LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123213. The accounts status is DORMANT and accounts are next due on 30/09/2025.
TIMEX LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123213. The accounts status is DORMANT and accounts are next due on 30/09/2025.
TIMEX LIMITED - NORTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
2 SOVEREIGN COURT SOUTH PORTWAY CLOSE
NORTHAMPTON
NN3 8RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID THOMAS PAYNE | Jul 1971 | American | Director | 2016-04-04 | CURRENT |
| MR PAUL MARTIN | Jun 1966 | British | Director | 2018-12-01 | CURRENT |
| DAVID THOMAS PAYNE | Secretary | 2016-04-04 | CURRENT | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-12-12 UNTIL 2001-02-15 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2001-02-15 UNTIL 2001-02-26 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-12-12 UNTIL 2001-02-15 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-02-15 UNTIL 2001-02-26 | RESIGNED | ||
| RYAN ROTH | Jan 1977 | Us Citizen | Director | 2014-01-07 UNTIL 2016-03-30 | RESIGNED |
| ALAN ESPLIN | Mar 1948 | British | Director | 2001-02-26 UNTIL 2014-01-07 | RESIGNED |
| GAVIN JOHN CRILLY-MCKEAN | Nov 1966 | British | Director | 2009-08-18 UNTIL 2018-11-01 | RESIGNED |
| MR JAMES KEITH AGNEW | Dec 1960 | British | Director | 2001-02-26 UNTIL 2009-08-18 | RESIGNED |
| FRANK AUDEMARS SHERER | British | Secretary | 2001-02-26 UNTIL 2013-06-01 | RESIGNED | |
| RYAN ROTH | British | Secretary | 2013-05-31 UNTIL 2016-03-30 | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2001-02-15 UNTIL 2001-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tx Group Europe Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |