TIME CAPSULES UK LIMITED

Profile TIME CAPSULES UK LIMITED

Actual on 01.07.2021
Company name
TIME CAPSULES UK LIMITED
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Company number
07395703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 October 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
CLOTHWORKERS COTTAGE,, LOWER ROAD, SUTTON VALENCE, ME17 3BL
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PSC and Officers TIME CAPSULES UK LIMITED

Officers

(as of 20.09.2020)

DUNDERDALE, Susan Margaret
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: Clothworkers Cottage, Lower Road, Sutton Valence, United Kingdom, ME17 3BL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: None
Country of residence: England
MCCANN, Robert William
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: Clothworkers Cottage, Lower Road, Sutton Valence, United Kingdom, ME17 3BL
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCANN, Robert William
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Wednesday, 10 October 2012
Correspondence address: Clothworkers Cottage, Lower Road, Sutton Valence, England, ME17 3BL
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Robert William Mccann
Status: Active
Notified on: Tuesday, 04 October 2016
Correspondence address: Clothworkers Cottage, Sutton Valence
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors