This company is commonly known as Time Products (uk) Limited. The company was founded 61 years ago and was given the registration number 00746690. The firm's registered office is in LONDON. You can find them at 27 Berkeley Square, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | TIME PRODUCTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00746690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1963 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Berkeley Square, London, England, W1J 6EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Berkeley Square, London, England, W1J 6EL | Secretary | - | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | 01 October 2020 | Active |
| 21, Broughton Avenue, London, England, N3 3ES | Director | 01 November 2020 | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | 01 November 2020 | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | - | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | - | Active |
| 27, Berkeley Square, London, England, W1J 6EL | Director | 21 March 2024 | Active |
| White Acres Main Street, Tugby, Leicester, LE7 9WD | Director | - | Active |
| 34, Dover Street, London, United Kingdom, W1S 4NG | Director | 01 October 2003 | Active |
| 52 Loom Lane, Radlett, WD7 8PA | Director | 03 April 1997 | Active |
| 21 Wynnstay Gardens, Allen Street, London, W8 6UR | Director | 10 April 1992 | Active |
| Time Products Watches Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Berkeley Square, London, England, W1J 6EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
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