This company is commonly known as Timechain Limited. The company was founded 28 years ago and was given the registration number 03159525. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | TIMECHAIN LIMITED |
|---|---|---|
| Company Number | : | 03159525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Secretary | 30 September 1999 | Active |
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 04 March 1996 | Active |
| 22 York Avenue, East Grinstead, RH19 4TL | Secretary | 04 March 1996 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 15 February 1996 | Active |
| 27 Portland Road, East Grinstead, RH19 4EB | Secretary | 01 June 1997 | Active |
| 4 Stockwell Road, East Grinstead, RH19 4AU | Director | 15 September 1998 | Active |
| 103, Rockwood Road, Saint Hill Road, East Grinstead, United Kingdom, RH19 4JX | Director | 04 March 1996 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 15 February 1996 | Active |
| Mr Matthew Patrick Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-17 | Officers | Change person secretary company with change date. | Download |
| 2017-07-17 | Officers | Change person director company with change date. | Download |
| 2017-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-20 | Officers | Termination director company with name termination date. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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