TIME IN HAND (SHIPSTON) LTD

Profile TIME IN HAND (SHIPSTON) LTD

Actual on 01.08.2021
Company name
TIME IN HAND (SHIPSTON) LTD
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Company number
05368099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
95250 - Repair of watches, clocks and jewellery
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Registered office address
11 CHURCH STREET, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4AP
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PSC and Officers TIME IN HAND (SHIPSTON) LTD

Officers

(as of 19.09.2020)

GROZAVESCU, Iulian
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: 11 Church Street, Shipston On Stour, Warwickshire, CV36 4AP
Nationality: Romanian
Date of birth: July 1992
Role: Director
Occupation: Watchmaker
Country of residence: England
SIRBU, Adrian
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: 11 Church Street, Shipston On Stour, Warwickshire, CV36 4AP
Nationality: Romanian
Date of birth: July 1989
Role: Director
Occupation: Watch Maker
Country of residence: England
BENNETT, Lynn
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 06 December 2019
Correspondence address: Flower Farm Honeybourne Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6PU
Nationality: British
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Friday, 08 July 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Friday, 08 July 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
BENNETT, Francis
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Saturday, 07 December 2019
Correspondence address: Flower Farm Honeybourne Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6PU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Clock Repairer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Francis Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire
Nationality: British
Date of birth: March 1955
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

Mr Iulien Grozavescu
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: Warwickshire
Nationality: Romanian
Date of birth: July 1992
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

Mr Julien Grozavescu
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: Warwickshire
Nationality: Romanian
Date of birth: July 1992
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

Mr Francis Bennett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire
Nationality: British
Date of birth: March 1955
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

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