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TIME MANUFACTURING ACQUISITION (UK) LIMITED

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

This company is commonly known as Time Manufacturing Acquisition (uk) Limited. The company was founded 7 years ago and was given the registration number 10560981. The firm's registered office is in KETTERING. You can find them at 1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIME MANUFACTURING ACQUISITION (UK) LIMITED
Company Number:10560981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Altendiez Way, Burton Latimer, Kettering, United Kingdom, NN15 5YZ

Director27 February 2023Active
748 Mourning Dove Lane, Lorena, Texas, United States, 76655

Director28 November 2018Active
1 Altendiez Way, Burton Latimer, Kettering, United Kingdom, NN15 5YZ

Director02 January 2024Active
C/O The Sterling Group, L.P., 9 Greenway Plaza, #2400, Houston, Usa, TX 77046

Director12 January 2017Active
10308 Marigold Road, Waco, Texas, United States, 76708

Director28 November 2018Active
1700, Harver, Houston, United States,

Director27 January 2017Active
9000 Cherry Creek Place, Woodway, Texas, United States, 76712

Director28 November 2018Active
C/O The Sterling Group, L.P., 9 Greenway Plaza, #2400, Houston, United States, TX 77046

Director12 January 2017Active
C/O The Sterling Group, L.P., 9 Greenway Plaza, #2400, Houston, United States, TX 77046

Director12 January 2017Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type group.

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2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type group.

Download
2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type group.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-09-03Accounts

Accounts with accounts type group.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Change account reference date company current shortened.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download

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