TIMEACTIVE LIMITED

Profile TIMEACTIVE LIMITED

Actual on 01.07.2021
Company name
TIMEACTIVE LIMITED
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Company number
04979278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 November 2003
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
7 FAIRLAWNS, DUFFIELD, DERBYSHIRE, DE56 4GB
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PSC and Officers TIMEACTIVE LIMITED

Officers

(as of 19.09.2020)

FENTON, Joanna
Status: Active
Appointed on: Friday, 28 November 2003
Correspondence address: 7 Fairlawns, Duffield, Derbyshire, DE56 4GB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Outdoor Pursuits
Country of residence: England
FREELANCE ENTERPRISES LIMITED
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Saturday, 29 November 2003
Correspondence address: 75 Quenby Way, Bromham, Bedford, MK43 8QP
Role: Corporate Director
GLOBAL FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Saturday, 29 November 2003
Correspondence address: 75 Quenby Way, Bromham, Bedford, MK43 8QP
Role: Secretary
FENTON, Sarah Bernadette Veronica
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Thursday, 22 November 2012
Correspondence address: Flat 2 Village Court, Town Street, Duffield, Belper, Derbyshire, DE56 4EG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Joanna Fenton
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 7 Belper, England
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent