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 31 years ago on 26/09/1989 and has the registered number: 02426542.
TIMEPLUG LIMITED was incorporated 31 years ago on 26/09/1989 and has the registered number: 02426542.
TIMEPLUG LIMITED - BRISTOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
FRESHFORD HOUSE
BRISTOL
BS1 6NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2020 | 13/10/2021 |
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 RICHARD GEORGE HOUGHTON | Oct 1959 | British | Director | 2001-12-01 | CURRENT |
MR ROBERT WILLIAM HUTHWAITE | Jun 1951 | British | Secretary | 1994-11-25 | CURRENT |
MR DAVID JAMES SIMMONS | Dec 1951 | British | Director | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert William Huthwaite | 2016-04-06 | 6/1951 | Bristol | Ownership of shares 25 to 50 percent |
Mr Richard George Houghton | 2016-04-06 | 10/1959 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
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 |