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TIME PRECISION GROUP LIMITED

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

This company is commonly known as Time Precision Group Limited. The company was founded 20 years ago and was given the registration number 04922946. The firm's registered office is in SOUTHPORT. You can find them at Pelican House, 119c Eastbank Street, Southport, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIME PRECISION GROUP LIMITED
Company Number:04922946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pelican House, 119c Eastbank Street, Southport, Merseyside, England, PR8 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ

Director06 October 2003Active
Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ

Director14 May 2007Active
Cavendish House St Andrew's, Court, Burley Street, Leeds, LS3 1JY

Secretary06 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 2003Active
Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ

Director06 October 2003Active
Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ

Director14 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr William Mcgann
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Pelican House, 119c Eastbank Street, Southport, England, PR8 1DQ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Officers

Termination director company with name termination date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-21Officers

Termination director company with name termination date.

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2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-20Accounts

Accounts with accounts type micro entity.

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2019-07-17Accounts

Change account reference date company previous shortened.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type dormant.

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2018-01-03Address

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

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2017-11-01Gazette

Gazette filings brought up to date.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption full.

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