Company information:
Time Gb (Acq 4) Limited (No: 12457290)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Status: Liquidation
Incorporated: 02-Dec-2020
Accounts Next Due: 21-Mar-2023
Next Confirmation Statement Due: 25-Feb-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-2020 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2020 )
Current Director: ROBERT BULL ( DOB: May-1977 From: Feb-2020 )
Current Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2020 )
Resigned Director: ROBERT LEE JACK BULL ( DOB: May-1977 From: Feb-2020 To: Jul-2023 )
Resigned Director: JASON MARK WILLIAMS ( DOB: Nov-1985 From: Nov-2022 To: Jul-2023 )
Persons of Significant Control:
Bull 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: 2020-06-26)
Mr Robert Lee Jack Bull, Royale House Southwick Road, North Boarhunt, Fareham, PO17 6JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-12, Ceased: 2020-06-26)