TIME BROKER SERVICES LTD
26 WARINGSTOWN ROAD, LURGAN, CRAIGAVON BT66 7HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI610029
- Last Updated: 01 Mar 2024
Company Profile
TIME BROKER SERVICES LTD was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in CRAIGAVON. TIME BROKER SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 3 months and 3 days.
| Name | TIME BROKER SERVICES LTD |
|---|---|
| Company number | NI610029 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WARINGSTOWN ROAD LURGAN CRAIGAVON BT66 7HH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Key Care Limited Quayside, Salts Mill Road, BD18 3ST |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Richard John Urwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIME BROKER SERVICES LTD | 22 Nov 2011 |