TIMEPLUG LIMITED - BRISTOL


Company Profile Company Filings

Overview

TIMEPLUG LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TIMEPLUG LIMITED was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426542. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

TIMEPLUG LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

50 COOMBE LANE
BRISTOL
BS9 2BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM HUTHWAITE Jun 1951 British Director 1994-11-25 CURRENT
MR MARTIN WILLIAM BOOKER Apr 1959 British Director 2024-01-05 CURRENT
MR ROBERT WILLIAM HUTHWAITE Jun 1951 British Secretary 1994-11-25 CURRENT
MR RICHARD GEORGE HOUGHTON Oct 1959 British Director 2001-12-01 UNTIL 2024-01-09 RESIGNED
MR ROBERT WILLIAM HEAD Sep 1952 British Director 1994-11-25 UNTIL 2001-12-01 RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Director RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Secretary RESIGNED
MR DAVID JAMES SIMMONS Dec 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard George Houghton 2016-04-06 - 2024-01-09 10/1959 Bristol   Ownership of shares 25 to 50 percent
Mr Robert William Huthwaite 2016-04-06 6/1951 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIMEPLUG LIMITED 2024-01-11 31-12-2023 £2 equity
Micro-entity Accounts - TIMEPLUG LIMITED 2023-02-04 31-12-2022 £2 equity
Micro-entity Accounts - TIMEPLUG LIMITED 2022-08-27 31-12-2021 £2 equity
Micro-entity Accounts - TIMEPLUG LIMITED 2021-02-02 31-12-2020 £2 equity
Micro-entity Accounts - TIMEPLUG LIMITED 2020-01-14 31-12-2019 £2 equity
Micro-entity Accounts - TIMEPLUG LIMITED 2019-10-01 31-12-2018 £2 equity
TIMEPLUG_LIMITED - Accounts 2018-02-01 31-12-2017 £2 equity
TIMEPLUG_LIMITED - Accounts 2017-08-23 31-12-2016 £2 equity

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