Introduction
Watch Company
T
TIME GB (VD) LIMITED
TIME GB (VD) LIMITED is an active company incorporated on 2 August 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 (VD) LIMITED was registered 4 years ago.(SIC: 55300)
Status
active
Active since 4 years ago
Company No
13542109
LTD Company
Age
4 Years
Incorporated 2 August 2021
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 23 October 2023 (2 years ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Dormant
Next Due
Due by 31 May 2025
Period: 1 September 2023 - 31 August 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 August 2023 (2 years ago)
Submitted on 15 August 2023 (2 years ago)
Next Due
Due by 15 August 2024
For period ending 1 August 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
1550 Parkway Whiteley Fareham PO15 7AG England
From: 2 August 2021To: 15 August 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
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 25 Nov 2022
WILLIAMS, Jason Mark
1550 Parkway, FarehamPO15 7AG
Born November 1985
Director
25 Nov 2022
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 02 Aug 2021
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
02 Aug 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Lee Jack Bull
Active1550 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 02 Aug 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
02 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021