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TIMELY CLASSICS LIMITED

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

This company is commonly known as Timely Classics Limited. The company was founded 19 years ago and was given the registration number 05174519. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TIMELY CLASSICS LIMITED
Company Number:05174519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, - 9 The Avenue, Eastbourne, BN21 3YA

Secretary27 July 2017Active
Cocksparrows Hall School Lane, Lodsworth, GU28 9DH

Director08 July 2004Active
7, - 9 The Avenue, Eastbourne, BN21 3YA

Director27 July 2017Active
Cocksparrows Hall School Lane, Lodsworth, GU28 9DH

Secretary08 July 2004Active
Cocksparrows Hall, School Lane, Lodsworth, GU28 9DH

Director08 July 2004Active

People with Significant Control

Mr Julien Simon Sumner
Notified on:28 June 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:7, - 9 The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Myra Dowlen
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Cocksparrows Hall, School Lane, Lodsworth, United Kingdom, GU28 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mitchell Lawrence Edward Dowlen
Notified on:01 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Cocksparrows Hall School Lane, Lodsworth, United Kingdom, GU28 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Jennifer Myra Dowlen
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:7, - 9 The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-09-29Resolution

Resolution.

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2020-09-29Capital

Capital variation of rights attached to shares.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-10Capital

Capital name of class of shares.

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2017-08-10Capital

Capital allotment shares.

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2017-08-04Resolution

Resolution.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-28Officers

Termination secretary company with name termination date.

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2017-07-28Officers

Termination director company with name termination date.

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2017-07-28Officers

Appoint person secretary company with name date.

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2017-07-28Officers

Appoint person director company with name date.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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