TIME MARQUEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Time Marquees Limited. The company was founded 21 years ago and was given the registration number 04668224. The firm's registered office is in FINCHAMPSTEAD. You can find them at Magnolia House, Fleet Lane, Finchampstead, Berkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
| Name | : | TIME MARQUEES LIMITED |
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| Company Number | : | 04668224 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
| Registered Address | : | Magnolia House, Fleet Lane, Finchampstead, Berkshire, RG40 4RN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Magnolia House, Fleet Lane, Finchampstead, RG40 4RN | Secretary | 18 February 2003 | Active |
| Magnolia House, Fleet Lane, Finchampstead, England, RG40 4RN | Director | 07 January 2019 | Active |
| Magnolia House, Fleet Lane, Finchampstead, RG40 4RN | Director | 18 February 2003 | Active |
| 24 Station Road, Aldershot, GU11 1HT | Secretary | 17 February 2003 | Active |
| 24 Station Road, Aldershot, GU11 1HT | Director | 17 February 2003 | Active |
People with Significant Control
| Mr Richard Adam Christmas |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Address | : | Magnolia House, Finchampstead, RG40 4RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robert Anthony Christmas |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Magnolia House Fleet Lane, Finchampstead, Wokingham, England, RG40 4RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sara Christmas |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Magnolia House, Fleet House, Finchampstead, England, RG40 4RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)