TIME PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
TIME PRODUCTS LIMITED
COMPANY NUMBER
00260618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/1931
(93years old)
WEBSITE
www.timeproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/11/1931
23/08/2001
TIME PRODUCTS PLC
LONDON
W1J 6EL
Telephone: 02074164160
TPS: No
27 Berkeley Square
LONDON
W1J 6EL
Telephone: 73437200
Apollo Southern
Pennygraig Industrial Estate
Tonypandy
Mid Glamorgan
CF40 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMAR PLC | Active - Accounts Filed | View Report |
| TIME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SEKONDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/1991 - Present (33 years and 4 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 13 Past: 38 |
View Report |
|
12/07/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 34 |
View Report |
|
12/07/1991 - Present (33 years and 4 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 10 Past: 34 |
View Report |
|
12/07/1991 - Present (33 years and 4 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/07/1991 - Present (33 years and 4 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMAR PLC | Active - Accounts Filed | View Report |
| TIME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SEKONDA LIMITED | Non-Trading | View Report |
| TIME PRODUCTS LUXURY LIMITED | Active - Accounts Filed | View Report |
| CARLEY & CLEMENCE,LIMITED | Non-Trading | View Report |
| TIME PRODUCTS WATCHES LIMITED | Active - Accounts Filed | View Report |
| TIME PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACCURIST WATCHES LIMITED | Non-Trading | View Report |
| ELCO CLOCKS & WATCHES LIMITED | Non-Trading | View Report |
| HIRST BROTHERS AND COMPANY LIMITED | Non-Trading | View Report |
| OLD ENGLAND WATCHES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | David Wyndham Merriman (903929315) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
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