Company information:
Timex Limited (No: 04123213)
Address: 2 SOVEREIGN COURT SOUTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RH, UNITED KINGDOM
Status: Active
Incorporated: 12-Dec-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL MARTIN ( DOB: Jun-1966 From: Dec-2018 )
Current Director: DAVID THOMAS PAYNE ( DOB: Jul-1971 From: Apr-2016 )
Current Director: DAVID THOMAS PAYNE ( DOB: Jul-1971 From: Apr-2016 )
Current Secretary: DAVID THOMAS PAYNE ( From: Apr-2016 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: JAMES KEITH AGNEW ( DOB: Dec-1960 From: Feb-2001 To: Aug-2009 )
Resigned Director: GAVIN JOHN CRILLY-MCKEAN ( From: Aug-2009 To: Nov-2018 )
Resigned Director: ALAN ESPLIN ( DOB: Mar-1948 From: Feb-2001 To: Jan-2014 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: RYAN ROTH ( From: Jan-2014 To: Mar-2016 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: RYAN ROTH ( From: May-2013 To: Mar-2016 )
Resigned Secretary: FRANK AUDEMARS SHERER ( From: Feb-2001 To: Jun-2013 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-2000 To: Feb-2001 )
Persons of Significant Control:
Tx Group Europe Limited, 2 Sovereign Court South Portway Close, Round Spinney, Northampton, NN3 8RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)