TIME RIGHT GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
TIME RIGHT GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
TIME RIGHT GROUP LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09151027. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TIME RIGHT GROUP LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09151027. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TIME RIGHT GROUP LIMITED - YORK
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIME RIGHT HOLDCO LIMITED (until 18/06/2015)
TIME RIGHT HOLDCO LIMITED (until 18/06/2015)
SHOO 601 LIMITED (until 05/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2021-02-26 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2021-02-26 | CURRENT |
MR GLENN TUCK | Nov 1965 | British | Director | 2015-08-25 UNTIL 2021-02-26 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-07-29 UNTIL 2015-04-09 | RESIGNED | ||
MR DAVID TAYLOR | Sep 1966 | British | Director | 2015-08-25 UNTIL 2020-08-24 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2014-07-29 UNTIL 2015-04-09 | RESIGNED |
MS JOANNE MOORE | Oct 1972 | British | Director | 2016-03-22 UNTIL 2021-02-26 | RESIGNED |
MR JOHNATHAN DUDLEY | Aug 1963 | British | Director | 2015-08-26 UNTIL 2021-02-26 | RESIGNED |
MR DAVID TIMOTHY LONSDALE | Sep 1977 | British | Director | 2015-04-09 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetpartners Limited | 2021-02-26 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
August Equity Llp | 2016-04-06 - 2021-01-26 | London | Ownership of shares 75 to 100 percent | |
August Equity Partners Iii A Lp | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |