TIME PRODUCTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TIME PRODUCTS (UK) LIMITED
COMPANY NUMBER
00746690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
11/01/1963
(61 years and 11 months old)
WEBSITE
http://www.timeproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
11/01/1963
01/02/1987
GLOBAL WATCHES LIMITED
LONDON
W1J 6EL
27 Berkeley Square
LONDON
W1J 6EL
Alexander House
Chartwell Drive
Wigston
Leicestershire
LE18 2EZ
Telephone: 2882500
Facet Road
Birmingham
West Midlands
B38 9PT
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 17/04/2024 | Alison Mary Forrestal (921472560) has left the board |
Credit Risk Overview
Want to learn more about TIME PRODUCTS (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 PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME PRODUCTS (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 |
|---|---|---|---|---|
|
05/10/1991 - Present (33 years and 3 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 34 |
View Report |
|
05/10/1991 - Present (33 years and 3 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 13 Past: 38 |
View Report |
|
05/10/1991 - Present (33 years and 3 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 10 Past: 34 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 17/04/2024 | Alison Mary Forrestal (921472560) has left the board |
| 05/04/2024 | New Board Member Peter Ogley (927401185) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Elliott Goldstein (927603769) has left the board |
| 11/11/2020 | New Board Member Elliott Benjamin Goldstein (910417340) Appointed |
| 05/11/2020 | New Board Member Anthony David Landes (927610514) Appointed |
| 04/11/2020 | New Board Member Elliott Goldstein (927603769) Appointed |
| 17/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Alison Mary Forrestal (921472560) Appointed |
| 17/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 15/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 15/10/2013 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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