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Time Manufacturing Solutions Ltd, PO6 3DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIME MANUFACTURING SOLUTIONS LTD

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

This company is commonly known as Time Manufacturing Solutions Ltd. The company was founded 7 years ago and was given the registration number 10734136. The firm's registered office is in COSHAM. You can find them at 1st Floor Hill House, 23-25 Spur Road, Cosham, Hampshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:TIME MANUFACTURING SOLUTIONS LTD
Company Number:10734136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:1st Floor Hill House, 23-25 Spur Road, Cosham, Hampshire, PO6 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, High Street, Cosham, United Kingdom, PO6 3BL

Director10 July 2023Active
81, High Street, Cosham, United Kingdom, PO6 3BL

Director21 April 2017Active

People with Significant Control

Simone Ann Stanley
Notified on:10 July 2023
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:81, High Street, Cosham, United Kingdom, PO6 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Kenneth Stanley
Notified on:21 April 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:81, High Street, Cosham, United Kingdom, PO6 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-14Resolution

Resolution.

Download
2024-06-10Confirmation statement

Confirmation statement with updates.

Download
2024-06-10Capital

Capital allotment shares.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Resolution

Resolution.

Download
2023-06-13Capital

Capital allotment shares.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Address

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

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Officers

Change person director company with change date.

Download
2020-02-04Persons with significant control

Change to a person with significant control.

Download
2020-02-04Address

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

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-05-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download

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