Company information:
Time Gb Futures Limited (No: 11836450)
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 20-Feb-2019
Accounts Next Due: 20-Mar-2023
Next Confirmation Statement Due: 03-Apr-2024
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: NICHOLAS ROBERT ALEXANDER ( DOB: Oct-1968 From: May-2023 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2019 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2019 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2019 To: Jul-2023 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2022 To: Jul-2023 )
Persons of Significant Control:
Time Group Holdings Limited, Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-10)
Mr Robert Lee Jack Bull, Royale House Southwick Road, North Boarhunt, Fareham, PO17 6JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-20, Ceased: 2020-11-10)