TIMELESSTIME LTD

Profile TIMELESSTIME LTD

Actual on 01.04.2021
Company name
TIMELESSTIME LTD
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Company number
07036445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, WEST SUSSEX, HAYWARDS HEATH, RH17 7QX
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PSC and Officers TIMELESSTIME LTD

Officers

(as of 20.09.2020)

BERRY, John Burnett
Status: Active
Appointed on: Wednesday, 07 October 2009
Correspondence address: Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, West Sussex, RH17 7QX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
BERRY, Susan Lesley
Status: Active
Appointed on: Wednesday, 07 October 2009
Correspondence address: Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, West Sussex, RH17 7QX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr John Burnett Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingfisher House Haywards Heath, West Sussex
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Burnett Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingfisher House Haywards Heath, West Sussex
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Lesley Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingfisher House Haywards Heath, West Sussex
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Lesley Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingfisher House Haywards Heath, West Sussex
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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