This company is commonly known as Time Right Group Limited. The company was founded 9 years ago and was given the registration number 09151027. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | TIME RIGHT GROUP LIMITED |
|---|---|---|
| Company Number | : | 09151027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 26 February 2021 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 26 February 2021 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Corporate Secretary | 29 July 2014 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 26 August 2015 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 09 April 2015 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 22 March 2016 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 29 July 2014 | Active |
| 289, Alwyn Road, Bilton, Rugby, England, CV22 7RP | Director | 25 August 2015 | Active |
| Langhill, Southam Road, Dunchurch, Rugby, England, CV22 6NW | Director | 25 August 2015 | Active |
| Vetpartners Limited | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
| Nature of control | : |
|
| August Equity Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB |
| Nature of control | : |
|
| August Equity Partners Iii A Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Slingsby Place, London, England, WC2E 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-07 | Accounts | Legacy. | Download |
| 2024-04-07 | Other | Legacy. | Download |
| 2024-04-07 | Other | Legacy. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-28 | Accounts | Legacy. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2023-04-28 | Other | Legacy. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
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