TIME MARQUEES LIMITED
MAGNOLIA HOUSE, FLEET LANE, FINCHAMPSTEAD RG40 4RN- Active
- Private Limited Company
- Company No. 04668224
- Last Updated: 01 Mar 2024
Company Profile
TIME MARQUEES LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in FINCHAMPSTEAD. TIME MARQUEES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 24 days.
| Name | TIME MARQUEES LIMITED |
|---|---|
| Company number | 04668224 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGNOLIA HOUSE FLEET LANE FINCHAMPSTEAD RG40 4RN |
|---|---|
| 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 |
|---|---|
| Mr Richard Adam Christmas Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Sara Christmas Nationality: English |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Anthony Christmas Nationality: British |
Dates: Wednesday, June 1, 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 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against TIME MARQUEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIME MARQUEES LIMITED | 17 Feb 2003 |