TIMEGUARD LIMITED
VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 08768436
- Last Updated: 01 Mar 2024
Company Profile
TIMEGUARD LIMITED was incorporated on Friday, November 8, 2013 as a Private Limited Company with registered address in NEWBURY. TIMEGUARD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years.
| Name | TIMEGUARD LIMITED |
|---|---|
| Company number | 08768436 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| 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 Leo Yu Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Nigel John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
significant influence or control
|
| Mr Steven Westbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Newbury Investments (Uk) Ltd Hambridge Lane, RG14 5TN |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against TIMEGUARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMEGUARD LIMITED | 08 Nov 2013 |
| ELECTRICAL BARGAIN STORES LIMITED | 15 Feb 2023 |