THE TIMEPIECE EXCHANGE LTD
22 WALMERS AVENUE, HIGHAM, ROCHESTER ME3 7EJ- Active
- Private Limited Company
- Company No. 14575045
- Last Updated: 01 Mar 2024
Company Profile
THE TIMEPIECE EXCHANGE LTD was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in ROCHESTER. THE TIMEPIECE EXCHANGE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year 10 months and 8 days.
| Name | THE TIMEPIECE EXCHANGE LTD |
|---|---|
| Company number | 14575045 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WALMERS AVENUE HIGHAM ROCHESTER ME3 7EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Morgan Jones Roach Nationality: English |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Pickles Nationality: English |
Dates: Friday, January 6, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 06 October 2024, (-39 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE TIMEPIECE EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE TIMEPIECE EXCHANGE LTD | 06 Jan 2023 |