TIME BATTERIES LIMITED
ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH LE17 5FB- Liquidation
- Private Limited Company
- Company No. 03003782
- Last Updated: 01 Nov 2021
Company Profile
TIME BATTERIES LIMITED was incorporated on Wednesday, December 21, 1994 as a Private Limited Company with registered address in LUTTERWORTH. TIME BATTERIES LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 29 years 10 months and 18 days.
| Name | TIME BATTERIES LIMITED |
|---|---|
| Company number | 03003782 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALMA PARK, WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Juliette Amanda Nissim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Avraham Nissim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against TIME BATTERIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIME BATTERIES LIMITED | 21 Dec 1994 |