TIMELY CLASSICS LIMITED - EASTBOURNE
| Company Profile | Company Filings |
Overview
TIMELY CLASSICS LIMITED is a Private Limited Company from EASTBOURNE and has the status: Active.
TIMELY CLASSICS LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMELY CLASSICS LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMELY CLASSICS LIMITED - EASTBOURNE
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
95250 - Repair of watches, clocks and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA
This Company Originates in : United Kingdom
Previous trading names include:
TRANQUIL PLACES LIMITED (until 06/06/2017)
TRANQUIL PLACES LIMITED (until 06/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIEN SIMON SUMNER | Oct 1964 | British | Director | 2017-07-27 | CURRENT |
| MR MITCHELL LAWRENCE EDWARD DOWLEN | Jan 1961 | British | Director | 2004-07-08 | CURRENT |
| MRS JENNIFER MYRA DOWLEN | Secretary | 2017-07-27 | CURRENT | ||
| JENNIFER MYRA DOWLEN | Apr 1958 | British | Director | 2004-07-08 UNTIL 2017-07-27 | RESIGNED |
| MR MITCHELL LAWRENCE EDWARD DOWLEN | Jan 1961 | British | Secretary | 2004-07-08 UNTIL 2017-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julien Simon Sumner | 2017-06-28 | 10/1964 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jennifer Myra Dowlen | 2016-07-01 | 4/1958 | Lodsworth West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Mitchell Lawrence Edward Dowlen | 2016-07-01 | 1/1961 | Lodsworth West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Jennifer Myra Dowlen | 2016-06-30 - 2017-07-27 | 4/1958 | Eastbourne East Sussex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TIMELY_CLASSICS_LIMITED - Accounts | 2024-05-21 | 31-12-2023 | £18,093 Cash £16,541 equity |
| TIMELY_CLASSICS_LIMITED - Accounts | 2023-05-17 | 31-12-2022 | £34,559 Cash £25,046 equity |
| TIMELY_CLASSICS_LIMITED - Accounts | 2022-04-29 | 31-12-2021 | £50,768 Cash £38,093 equity |
| TIMELY_CLASSICS_LIMITED - Accounts | 2020-08-20 | 31-12-2019 | £39,964 Cash £25,910 equity |
| TIMELY_CLASSICS_LIMITED - Accounts | 2019-03-21 | 31-12-2018 | £26,017 Cash £24,015 equity |
| TIMELY_CLASSICS_LIMITED - Accounts | 2018-08-16 | 31-12-2017 | £27,400 Cash £18,738 equity |