TIMEFILL LIMITED

Profile TIMEFILL LIMITED

Actual on 01.04.2021
Company name
TIMEFILL LIMITED
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Company number
04178708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
56290 - Other food services
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Registered office address
MONTROSE HOUSE, CLAYHILL PARK, CHESHIRE, NESTON, CH64 3RU
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PSC and Officers TIMEFILL LIMITED

Officers

(as of 19.09.2020)

LOIZOU, Anna
Status: Active
Appointed on: Thursday, 10 May 2001
Correspondence address: 86 Mather Avenue, Liverpool, Merseyside, L18 7HA
Role: Secretary
LOIZOU, Mario
Status: Active
Appointed on: Thursday, 10 May 2001
Correspondence address: 86 Mather Avenue, Liverpool, Merseyside, L18 7HA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Food Retailer
Country of residence: United Kingdom
BONUSWORTH LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Thursday, 10 May 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Thursday, 10 May 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Mario Loizou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montrose House Neston, United Kingdom, Cheshire
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anna Loizou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montrose House Neston, United Kingdom, Cheshire
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent