TIMELESS MOMENTS LTD
7 THISTLE ROAD, ILKESTON, DERBYSHIRE DE7 4SA- Active
- Private Limited Company
- Company No. 05851279
- Last Updated: 01 Mar 2024
Company Profile
TIMELESS MOMENTS LTD was incorporated on Tuesday, June 20, 2006 as a Private Limited Company with registered address in DERBYSHIRE. TIMELESS MOMENTS LTD has the status: Active and it's listed in the following category: Reproduction of video recording. This Private Limited Company has been operating for 18 years 4 months and 13 days.
| Name | TIMELESS MOMENTS LTD |
|---|---|
| Company number | 05851279 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THISTLE ROAD ILKESTON DERBYSHIRE DE7 4SA |
|---|---|
| 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 Gulay Litchfield Nationality: Turkish |
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 Ian James Litchfield 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against TIMELESS MOMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMELESS MOMENTS LTD | 20 Jun 2006 |