TIMEFIRM LIMITED - OXTED
Company Profile | Company Filings |
Overview
TIMEFIRM LIMITED is a Private Limited Company from OXTED and has the status: Dissolved - no longer trading.
TIMEFIRM LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903626. The accounts status is TOTAL EXEMPTION FULL.
TIMEFIRM LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903626. The accounts status is TOTAL EXEMPTION FULL.
TIMEFIRM LIMITED - OXTED
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 29/02/2020 |
Registered Office
17-19 STATION ROAD WEST
OXTED
SURREY
RH8 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2020 | 02/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PECKOVER BURRILL | Jun 1931 | British | Director | 2003-11-17 | CURRENT |
BSP SECRETARIAL LIMITED | Corporate Secretary | 2003-11-17 UNTIL 2014-05-19 | RESIGNED | ||
MR IAN WILLIAM BURLINGHAM | Apr 1942 | British | Director | 2004-04-16 UNTIL 2011-06-23 | RESIGNED |
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2003-09-18 UNTIL 2003-11-17 | RESIGNED | |
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2003-09-18 UNTIL 2003-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Peckover Burrill | 2016-04-06 | 1/1931 | Oxted Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mr Timothy Peckover Burrill | 2016-04-06 | 1/1931 | Oxted Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Timefirm Limited Filleted accounts for Companies House (small and micro) | 2020-11-18 | 29-02-2020 | £6,044 Cash £-2,024,519 equity |
Timefirm Limited Filleted accounts for Companies House (small and micro) | 2019-10-31 | 28-02-2019 | £1,501 Cash £-1,925,003 equity |
Timefirm Limited Filleted accounts for Companies House (small and micro) | 2018-08-23 | 28-02-2018 | £1,513 Cash £-1,666,969 equity |
Timefirm Limited Company Accounts | 2017-07-14 | 28-02-2017 | £3,032 Cash £-1,799,119 equity |
Timefirm Limited Small abbreviated accounts | 2016-11-29 | 29-02-2016 | £-1,528,313 equity |
Accounts filed on 28-02-2015 | 2015-11-25 | 28-02-2015 | £18,361 Cash £-45,996 equity |