TIME TO ACT PLC - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
TIME TO ACT PLC is a Public Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
TIME TO ACT PLC was incorporated 12 years ago on 05/07/2011 and has the registered number: 07693175. The accounts status is SMALL and accounts are next due on 30/09/2024.
TIME TO ACT PLC was incorporated 12 years ago on 05/07/2011 and has the registered number: 07693175. The accounts status is SMALL and accounts are next due on 30/09/2024.
TIME TO ACT PLC - STOCKTON-ON-TEES
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
LEVELQ
STOCKTON-ON-TEES
TS18 3HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREENSPUR RENEWABLES LIMITED (until 12/10/2019)
GREENSPUR RENEWABLES LIMITED (until 12/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY WALLACE | Aug 1991 | British | Director | 2022-04-22 | CURRENT |
MS LISA RANDALL | Feb 1971 | British | Director | 2019-09-05 | CURRENT |
MR JASON JAMES MOODY | Feb 1988 | British | Director | 2024-03-21 | CURRENT |
MR ANDREW HOARE | Jul 1956 | British | Director | 2023-06-18 | CURRENT |
MR CHRISTOPHER ROGER HEMINWAY | Oct 1962 | British | Director | 2018-07-12 | CURRENT |
ANDREW DOUGLAS HALL | Jul 1963 | British | Director | 2018-10-11 | CURRENT |
MR RICHARD JOHN FURNISS | Jul 1964 | British | Director | 2022-04-29 | CURRENT |
MR GARY WALLACE | Secretary | 2022-04-22 | CURRENT | ||
HUGH-PETER GRANVILLE KELLY | Apr 1949 | British | Director | 2011-07-05 UNTIL 2019-09-05 | RESIGNED |
ANDREW THOMAS PETER HINE | Oct 1960 | British | Director | 2011-07-05 UNTIL 2022-04-29 | RESIGNED |
MR ALEX FREEMAN | Feb 1967 | British | Director | 2018-09-05 UNTIL 2019-09-05 | RESIGNED |
MRS ALISON BRIDGET CAVEY | Jan 1967 | Director | 2018-09-05 UNTIL 2019-09-05 | RESIGNED | |
ANDREW THOMAS PETER HINE | Secretary | 2011-07-05 UNTIL 2022-04-29 | RESIGNED | ||
MR STEVEN DANIEL PUGH | Jun 1983 | British | Director | 2022-04-29 UNTIL 2022-12-12 | RESIGNED |
MR DARREN ROBERTSON | Sep 1983 | British | Director | 2022-04-29 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Roger Heminway | 2020-08-17 | 10/1962 | Stockton-On-Tees | Ownership of shares 25 to 50 percent |
Hephaestus Holdings Limited | 2019-08-14 - 2020-08-17 | Hatfield Hertfordshire | Ownership of shares 25 to 50 percent | |
Mr Hugh-Peter Granville Kelly | 2016-04-06 - 2019-08-14 | 4/1949 | Westcliff-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Thomas Peter Hine | 2016-04-06 - 2019-08-14 | 10/1960 | Hatfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TIME TO ACT LIMITED | 2021-03-24 | 31-03-2020 | £132,637 Cash £2,157,354 equity |
Micro-entity Accounts - GREENSPUR RENEWABLES LIMITED | 2019-05-16 | 31-12-2018 | £727,951 equity |
Micro-entity Accounts - GREENSPUR RENEWABLES LIMITED | 2018-06-20 | 31-12-2017 | £519 Cash £210,831 equity |
Micro-entity Accounts - GREENSPUR RENEWABLES LIMITED | 2017-08-16 | 31-12-2016 | £124,324 equity |
Abbreviated Company Accounts - GREENSPUR RENEWABLES LIMITED | 2016-07-29 | 31-12-2015 | £122,354 Cash £134,922 equity |
Abbreviated Company Accounts - GREENSPUR RENEWABLES LIMITED | 2015-10-01 | 31-12-2014 | £27,671 Cash £68,877 equity |