TIME MANUFACTURING ACQUISITION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TIME MANUFACTURING ACQUISITION (UK) LIMITED
COMPANY NUMBER
10560981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN15 5YZ
Cromwell House
Altendiez Way
Burton Latimer
KETTERING
NN15 5YZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TIME MANUFACTURING ACQUISITION, LLC | N/A | N/A |
| TIME MANUFACTURING ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| VERSALIFT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Daniel John Burden (929183603) Appointed |
| 11/03/2024 | Curt Howell (925292465) has left the board |
| 11/03/2024 | New Board Member Roman Valerievich Rariy (932024878) Appointed |
Credit Risk Overview
Want to learn more about TIME MANUFACTURING ACQUISITION (UK) 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 MANUFACTURING ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME MANUFACTURING ACQUISITION (UK) 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 |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/01/2017 - 28/11/2018 (1 years and 10 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME MANUFACTURING ACQUISITION, LLC | N/A | N/A |
| TIME MANUFACTURING ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| VERSALIFT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Daniel John Burden (929183603) Appointed |
| 11/03/2024 | Curt Howell (925292465) has left the board |
| 11/03/2024 | New Board Member Roman Valerievich Rariy (932024878) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 07/03/2023 | Lance Reinhard (925292487) has left the board |
| 07/03/2023 | New Board Member Craig Haines (930624081) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/11/2018 | Kent Wallace (922230981) has left the board |
| 30/11/2018 | Bradley Alan Staller (922230978) has left the board |
| 30/11/2018 | New Board Member Jay Jeffrey (925292521) Appointed |
| 30/11/2018 | New Board Member Lance Reinhard (925292487) Appointed |
| 30/11/2018 | New Board Member Curt Howell (925292465) Appointed |
| 04/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Shirley Reese Jefferies (922621456) has left the board |
| 01/02/2018 | Robert F. Hogan, Jr (922230980) has left the board |
| 08/08/2017 | Change in Reg. Office |
| 09/03/2017 | New Board Member Shirley Reese Jefferies (922621456) Appointed |
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