TIME IN HAND (SHIPSTON) LTD
11 CHURCH STREET, SHIPSTON ON STOUR, WARWICKSHIRE CV36 4AP- Active
- Private Limited Company
- Company No. 05368099
- Last Updated: 01 Mar 2024
Company Profile
TIME IN HAND (SHIPSTON) LTD was incorporated on Thursday, February 17, 2005 as a Private Limited Company with registered address in WARWICKSHIRE. TIME IN HAND (SHIPSTON) LTD has the status: Active and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 20 years and 6 days.
| Name | TIME IN HAND (SHIPSTON) LTD |
|---|---|
| Company number | 05368099 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AP |
|---|---|
| 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 Adrian Sirbu Nationality: Romanian |
Dates: Thursday, April 14, 2022 - Thursday, April 14, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Time In Hand Holdings Ltd Church Street, CV36 4AP |
Dates: Thursday, April 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iulian Grozavescu Nationality: Romanian |
Dates: Friday, December 6, 2019 - Thursday, April 14, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Francis Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-54 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 IN HAND (SHIPSTON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIME IN HAND (SHIPSTON) LTD | 17 Feb 2005 |
| PEMBRADE BUILDERS LTD | 16 Sep 2005 |