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TIMEPLUG LIMITED

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

This company is commonly known as Timeplug Limited. The company was founded 35 years ago and was given the registration number 02426542. The firm's registered office is in BRISTOL. You can find them at Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TIMEPLUG LIMITED
Company Number:02426542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Coombe Lane, Stoke Bishop, Bristol, BS9 2BJ

Secretary25 November 1994Active
50, Coombe Lane, Bristol, England, BS9 2BJ

Director05 January 2024Active
50, Coombe Lane, Stoke Bishop, Bristol, BS9 2BJ

Director25 November 1994Active
Flat 1 10 Worcester Terrace, Clifton, Bristol, BS8 3JW

Secretary-Active
Flat 1 10 Worcester Terrace, Clifton, Bristol, BS8 3JW

Director-Active
56 The Crescent, Henleaze, Bristol, BS9 4RU

Director25 November 1994Active
Garden Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG

Director01 December 2001Active
27 Southernhay Avenue, Clifton, Bristol, BS8 4TJ

Director-Active

People with Significant Control

Mr Richard George Houghton
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:50, Coombe Lane, Bristol, England, BS9 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Huthwaite
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:50, Coombe Lane, Bristol, England, BS9 2BJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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