TIMESOLVE LIMITED — 04345537, Chichester , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	TIMESOLVE LIMITED copy copied
Company number	04345537 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 December 2001 copy copied
Accounts	Overdue Next accounts made up to 31.05.2020 due by 31.05.2021 Last accounts made up to 31.05.2019
Confirmation statement	Actual Next statement date Friday, 27 December 2019 due by Friday, 10 January 2020 Last statement dated Thursday, 27 December 2018
Annual returns	Overdue Next annual return date due by Tuesday, 24 January 2017 Last annual return made up to Sunday, 27 December 2015
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	CITY GATES 2-4, SOUTHGATE, MOORE STEPHEN (SOUTH) LLP, WEST SUSSEX, CHICHESTER, PO19 8DJ copy copied

Officers

(as of 14.08.2022)

TAYLOR, Carol

Status:	Active
Appointed on:	Wednesday, 02 January 2002
Correspondence address:	2 Fitzalan Road, Littlehampton, West Sussex, BN17 5JL
Role:	Secretary

TAYLOR, Carol

Status:	Active
Appointed on:	Wednesday, 02 January 2002
Correspondence address:	2 Fitzalan Road, Littlehampton, West Sussex, BN17 5JL
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Director
Country of residence:	England

TAYLOR, Tarquin

Status:	Not active
Appointed on:	Wednesday, 02 January 2002
Resigned on:	Monday, 04 August 2014
Correspondence address:	5 North End Cottages, Northend Findon, Worthing, England, West Sussex, BN14 0RH
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Director
Country of residence:	England

NEWCO LIMITED

Status:	Not active
Appointed on:	Thursday, 27 December 2001
Resigned on:	Wednesday, 02 January 2002
Correspondence address:	30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
Role:	Director

STARTCO LIMITED

Status:	Not active
Appointed on:	Thursday, 27 December 2001
Resigned on:	Wednesday, 02 January 2002
Correspondence address:	30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Carol Taylor

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	2 Fitzalan Road, Littlehampton, United Kingdom, West Sussex, BN17 5JL
Nationality:	British
Date of birth:	September 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors