TIMEZONE INC LIMITED

Profile TIMEZONE INC LIMITED

Actual on 01.08.2021
Company name
TIMEZONE INC LIMITED
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Company number
03435513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
PENNYWORTH HOUSE 6B LYTH HILL ROAD, BAYSTON HILL, SHROPSHIRE, SHREWSBURY, SY3 0DP
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PSC and Officers TIMEZONE INC LIMITED

Officers

(as of 19.09.2020)

MARTIN, Paul Gary
Status: Active
Appointed on: Wednesday, 17 September 1997
Correspondence address: Xavier House Gorse Lane, Bayston Hill, Shrewsbury, Shropshire, SY3 0JJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Retailer
PRESTON, Tracey
Status: Active
Appointed on: Wednesday, 17 September 1997
Correspondence address: Xavier House Gorse Lane, Bayston Hill, Shrewsbury, Shropshire, SY3 0JJ
Role: Secretary
PRESTON, Tracey
Status: Active
Appointed on: Wednesday, 17 September 1997
Correspondence address: Xavier House Gorse Lane, Bayston Hill, Shrewsbury, Shropshire, SY3 0JJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Retailer
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 17 September 1997
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Miss Tracey Preston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pennyworth House Shrewsbury, Shropshire
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Tracey Preston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pennyworth House Shrewsbury, Shropshire
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Gary Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pennyworth House Shrewsbury, Shropshire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Gary Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pennyworth House Shrewsbury, Shropshire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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