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 25 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, (46 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