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TIMEPIECE RESTORATION LIMITED

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

This company is commonly known as Timepiece Restoration Limited. The company was founded 21 years ago and was given the registration number 04503827. The firm's registered office is in STURMINSTER NEWTON. You can find them at 2nd Floor Market Square House, Station Road, Sturminster Newton, Dorset. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:TIMEPIECE RESTORATION LIMITED
Company Number:04503827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:2nd Floor Market Square House, Station Road, Sturminster Newton, Dorset, England, DT10 1FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferndale, Shaftesbury Road, Gillingham, England, SP8 4LL

Secretary05 August 2002Active
2nd Floor, Market Square House, Station Road, Sturminster Newton, England, DT10 1FG

Director05 August 2002Active
2nd Floor, Market Square House, Station Road, Sturminster Newton, England, DT10 1FG

Director05 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 August 2002Active

People with Significant Control

Mrs Christine Janet Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:2nd Floor, Market Square House, Sturminster Newton, England, DT10 1FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John George Stone
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:English
Country of residence:England
Address:2nd Floor, Market Square House, Sturminster Newton, England, DT10 1FG
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2020-01-10Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person secretary company with change date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-03Address

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

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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