TIME FINANCE PLC - BATH
Company Profile | Company Filings |
Overview
TIME FINANCE PLC is a Public Limited Company from BATH and has the status: Active.
TIME FINANCE PLC was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845866. The accounts status is GROUP and accounts are next due on 30/11/2024.
TIME FINANCE PLC was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845866. The accounts status is GROUP and accounts are next due on 30/11/2024.
TIME FINANCE PLC - BATH
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
2ND FLOOR, ST JAMES HOUSE THE SQUARE
BATH
BA2 3BH
This Company Originates in : United Kingdom
Previous trading names include:
1PM PLC (until 06/12/2020)
1PM PLC (until 06/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW ARTHUR ROBERTS | Secretary | 2022-04-14 | CURRENT | ||
MR PAUL GRANT SELF HIRD | Mar 1959 | British | Director | 2023-09-19 | CURRENT |
MRS TRACEY ELAINE WATKINSON | Jul 1976 | British | Director | 2023-09-19 | CURRENT |
MR JAMES MATTHEW ARTHUR ROBERTS | Sep 1977 | British | Director | 2017-05-02 | CURRENT |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2021-02-19 | CURRENT |
MRS TANYA RAYNES | Jan 1971 | British | Director | 2021-03-25 | CURRENT |
JOHN DAVID GEORGE STICKLEY | Mar 1952 | Director | 2006-07-03 UNTIL 2007-05-31 | RESIGNED | |
MR JULIAN PHILIP TELLING | Dec 1960 | British | Director | 2015-08-26 UNTIL 2023-11-07 | RESIGNED |
MR RODNEY OWEN CHANNON | Apr 1958 | British | Secretary | 2007-05-17 UNTIL 2014-10-17 | RESIGNED |
MISS JENNIFER WOLOSCHUK | Secretary | 2022-09-13 UNTIL 2022-09-13 | RESIGNED | ||
HELEN MARGARET WALKER | Jan 1964 | British | Director | 2008-11-11 UNTIL 2017-05-18 | RESIGNED |
MARIA-LOUISE LEWIS | Apr 1978 | British | Director | 2007-10-01 UNTIL 2016-01-15 | RESIGNED |
MR MICHAEL RICHARD JOHNSON | Sep 1943 | British | Director | 2007-02-09 UNTIL 2013-09-10 | RESIGNED |
MR ANTHONY FFRANCON WILLIAMS | Oct 1956 | British | Director | 2006-07-03 UNTIL 2007-10-18 | RESIGNED |
MR RICHARD IAN SMITH | Apr 1961 | British | Director | 2014-01-27 UNTIL 2021-02-27 | RESIGNED |
RONALD RUSSELL | Feb 1955 | British | Director | 2009-05-29 UNTIL 2009-10-01 | RESIGNED |
MR RONALD RUSSELL | Jan 1956 | British | Director | 2009-10-01 UNTIL 2023-11-07 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2017-06-08 UNTIL 2020-04-30 | RESIGNED |
MR MICHAEL FRANCIS NOLAN | May 1956 | British | Director | 2015-08-26 UNTIL 2018-01-01 | RESIGNED |
MR JOHN NEWMAN | Mar 1946 | British | Director | 2015-08-26 UNTIL 2021-10-21 | RESIGNED |
MR STEPHEN MARTIN GREY | May 1954 | British | Director | 2006-07-03 UNTIL 2007-03-19 | RESIGNED |
MR JAMES PETER BENSON | Aug 1951 | British | Secretary | 2006-07-03 UNTIL 2007-05-17 | RESIGNED |
MS HAZEL JACQUES | Jun 1967 | British | Director | 2015-08-26 UNTIL 2017-03-24 | RESIGNED |
MR PAUL DAVID CONNELL | May 1967 | English | Director | 2007-10-18 UNTIL 2009-05-29 | RESIGNED |
MR RODNEY OWEN CHANNON | Apr 1958 | British | Director | 2007-05-17 UNTIL 2014-10-17 | RESIGNED |
MR JAMES PETER BENSON | Aug 1951 | British | Director | 2006-07-03 UNTIL 2007-03-19 | RESIGNED |
IMCO SECRETARY LIMITED | Corporate Secretary | 2006-06-14 UNTIL 2006-07-03 | RESIGNED | ||
IMCO DIRECTOR LIMITED | Corporate Director | 2006-06-14 UNTIL 2006-07-03 | RESIGNED | ||
IMCO SECRETARY LIMITED | Corporate Director | 2006-06-14 UNTIL 2006-07-03 | RESIGNED | ||
MR THOMAS RICHARD CASE | Secretary | 2014-10-17 UNTIL 2018-06-01 | RESIGNED | ||
JENNIFER BODEY | Secretary | 2018-06-01 UNTIL 2022-04-14 | RESIGNED |