Introduction
Watch Company
T
TIME GB (PADSTOW) LIMITED
TIME GB (PADSTOW) LIMITED is an active company incorporated on 8 June 2021 with the registered office located in Fareham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. TIME GB (PADSTOW) LIMITED was registered 4 years ago.(SIC: 55300)
Status
active
Active since 4 years ago
Company No
13444609
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to N/A
Submitted on 30 May 2023 (2 years ago)
Next Due
Due by 30 August 2023
Period: 8 June 2021 - 30 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 7 June 2023 (2 years ago)
Submitted on 12 June 2023 (2 years ago)
Next Due
Due by 21 June 2024
For period ending 7 June 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
1550 Parkway Whiteley Fareham PO15 7AG England
From: 8 June 2021To: 12 August 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
Active1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
Appointed 29 Nov 2021
WILLIAMS, Jason Mark
1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
29 Nov 2021
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 08 Jun 2021
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
08 Jun 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time Gb (South) Limited
ActiveParkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Time Gb (South) Limited
Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Active
Mr Robert Lee Jack Bull
Ceased1550 Parkway, FarehamPO15 7AG
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Ceased 07 Dec 2021
Mr Robert Lee Jack Bull
1550 Parkway, FarehamPO15 7AG
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2021
Ceased 07 Dec 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
1 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2023
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021