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TIME ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Engineers Limited. The company was founded 75 years ago and was given the registration number 00460070. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp, Three Brindleyplace, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TIME ENGINEERS LIMITED
Company Number:00460070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 October 1948
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp, Three Brindleyplace, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three, Brindleyplace, 2nd Floor, Birmingham, B1 2JB

Director01 May 2018Active
Unit 3, Manor Way, Rainham, England, RM13 8RH

Secretary26 February 2016Active
33 Headley Chase, Warley, Brentwood, CM14 5BN

Secretary31 October 1993Active
1 Abbey Fields, East Hanningfield, Chelmsford, CM3 8XB

Secretary-Active
Unit 3 Manor Way, Rainham, Essex, RM13 8RH

Director18 October 2016Active
Unit 3 Manor Way, Rainham, Essex, RM13 8RH

Director01 July 2016Active
Unit 3 Manor Way, Rainham, Essex, RM13 8RH

Director19 August 2016Active
33 Headley Chase, Warley, Brentwood, CM14 5BN

Director-Active
1 Abbey Fields, East Hanningfield, Chelmsford, CM3 8XB

Director-Active
Unit 3, Unit 3, Manor Way, Rainham, England, RM13 8RH

Director26 February 2016Active

People with Significant Control

Danfer Holdings Limited
Notified on:14 November 2016
Status:Active
Country of residence:England
Address:3, Manor Way, Rainham, England, RM13 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Osmaston & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Vicarage Lane, Northampton, England, NN6 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-23Gazette

Gazette dissolved liquidation.

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2021-12-23Insolvency

Liquidation in administration move to dissolution.

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2021-07-22Insolvency

Liquidation in administration progress report.

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2021-02-22Insolvency

Liquidation in administration extension of period.

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2020-12-22Insolvency

Liquidation in administration progress report.

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2020-07-21Insolvency

Liquidation in administration progress report.

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2020-01-08Insolvency

Liquidation in administration progress report.

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2019-12-10Insolvency

Liquidation in administration extension of period.

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2019-08-07Insolvency

Liquidation in administration progress report.

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2019-02-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-15Insolvency

Liquidation in administration proposals.

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2019-01-09Insolvency

Liquidation in administration appointment of administrator.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-10-29Officers

Appoint person director company with name date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Termination director company with name termination date.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-14Mortgage

Mortgage satisfy charge full.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-18Officers

Termination director company with name termination date.

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