TIMEGUARD LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
TIMEGUARD LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
TIMEGUARD LIMITED was incorporated 11 years ago on 08/11/2013 and has the registered number: 08768436. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIMEGUARD LIMITED was incorporated 11 years ago on 08/11/2013 and has the registered number: 08768436. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TIMEGUARD LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL BARGAIN STORES LIMITED (until 15/02/2023)
ELECTRICAL BARGAIN STORES LIMITED (until 15/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2013-11-08 | CURRENT |
MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2013-11-08 UNTIL 2018-01-01 | RESIGNED |
MR STEVEN WESTBROOK | Secretary | 2013-11-08 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |