TIME RELOCATION LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
TIME RELOCATION LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
TIME RELOCATION LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08481194. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIME RELOCATION LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08481194. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIME RELOCATION LIMITED - ENFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
HERITAGE HOUSE
ENFIELD
MIDDLESEX
EN1 1TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY ANTHONY KOOLEN | Apr 1966 | British | Director | 2018-01-19 | CURRENT |
MR JONATHAN CHARLES MORTIMER | Nov 1968 | British | Director | 2023-12-01 | CURRENT |
STEPHEN HARDIE | Dec 1972 | British | Director | 2018-01-19 | CURRENT |
MR FRANCIS VIVIAN HOPPING | Secretary | 2018-12-04 | CURRENT | ||
VALERIE GASCOYNE | Jan 1965 | British | Director | 2013-04-09 UNTIL 2014-02-26 | RESIGNED |
MR GRANT CHAPMAN | Jun 1977 | British | Director | 2014-02-26 UNTIL 2018-01-19 | RESIGNED |
MR ROBERT JAMES FOOTE | Canadian | Director | 2018-01-19 UNTIL 2023-12-01 | RESIGNED | |
MR STEPHEN HARDIE | Secretary | 2018-01-19 UNTIL 2018-12-04 | RESIGNED | ||
MISS KATE DRAKARD | Feb 1985 | British | Director | 2014-02-26 UNTIL 2015-12-17 | RESIGNED |
DAVID STANLEY MUIR | Nov 1948 | British | Director | 2018-01-19 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Worldwide Limited | 2018-01-19 - 2018-01-19 | Livingston West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sally Anne Barrington Thompson | 2018-01-19 | 12/1949 | Hong Kong | Ownership of shares 75 to 100 percent |
Mr Grant Chapman | 2016-04-06 - 2018-01-19 | 6/1977 | Enfield Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TIME RELOCATION LIMITED | 2024-04-10 | 31-12-2023 | £1 Cash £1 equity |
Dormant Company Accounts - TIME RELOCATION LIMITED | 2023-04-05 | 31-12-2022 | £1 equity |
Dormant Company Accounts - TIME RELOCATION LIMITED | 2022-02-24 | 31-12-2021 | £1 Cash £1 equity |
ACCOUNTS - Final Accounts | 2018-01-10 | 30-04-2017 | -467,283 equity |
Dormant Company Accounts - TIME RELOCATION LIMITED | 2014-12-06 | 30-04-2014 | £1 equity |