This company is commonly known as Time Equities Limited. The company was founded 12 years ago and was given the registration number 07807864. The firm's registered office is in RAINHAM. You can find them at Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TIME EQUITIES LIMITED |
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Company Number | : | 07807864 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2011 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex, United Kingdom, RM13 8UH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom, RM13 8UH | Director | 12 October 2011 | Active |
Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom, RM13 8UH | Director | 19 June 2012 | Active |
Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, United Kingdom, RM13 8UH | Director | 19 June 2012 | Active |
Mr Surjit Bihal | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1 & 1a, Fairview Industrial Park, Rainham, United Kingdom, RM13 8UH |
Nature of control | : |
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Mr Harjinder Bihal | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1 & 1a, Fairview Industrial Park, Rainham, United Kingdom, RM13 8UH |
Nature of control | : |
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Mr Shamir Bihal | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 1 & 1a, Fairview Industrial Park, Rainham, United Kingdom, RM13 8UH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type full. | Download |
2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Accounts | Accounts with accounts type full. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type group. | Download |
2021-09-09 | Accounts | Change account reference date company previous extended. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Capital | Capital return purchase own shares. | Download |
2021-02-24 | Capital | Capital cancellation shares. | Download |
2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-11 | Officers | Termination director company with name termination date. | Download |
2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-23 | Incorporation | Memorandum articles. | Download |
2020-12-23 | Resolution | Resolution. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type group. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Accounts | Accounts with accounts type group. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Officers | Termination director company with name termination date. | Download |
2018-10-18 | Accounts | Accounts with accounts type group. | Download |
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