Timeguard Limited, Newbury
Timeguard Limited is a private limited company. Formerly, it was called Electrical Bargain Stores Limited (it was changed on 2023-02-15). Situated at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TN, the aforementioned 10 years old enterprise was incorporated on 2013-11-08 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in the enterprise: Leo Y. (appointed on 01 January 2018), Steven W. (appointed on 08 November 2013). Among the secretaries (1 in total), we can name: Leo Y. (appointed on 01 January 2018).
| About | |
|---|---|
| Name: Timeguard Limited | |
| Number: 08768436 | |
| Incorporation date: 2013-11-08 | |
| End of financial year: 31 December |
| Address: |
Votec House The Vo-tec Centre Hambridge Lane Newbury RG14 5TN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Newbury Investments (Uk) Ltd
6 April 2016
| Address | Votec House Hambridge Lane, Newbury, RG14 5TN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 02533036 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven W.
6 April 2016
| Nature of control: |
significiant influence or control |
Leo Y.
1 January 2018
| Nature of control: |
significiant influence or control |
Nigel P.
6 April 2016 - 1 January 2018
| Nature of control: |
significiant influence or control |
The target date for Timeguard Limited confirmation statement filing is 2023-11-22. The most current one was submitted on 2022-11-08. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Newbury Investments (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hambridge Lane, RG14 5TN Newbury.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 6th April 2016 filed on: 19th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Cobal Sign Systems Limited (0.01 mile) | |
| K Supplies Limited (0.03 mile) | |
| Electrical Trades Supply Limited (0.03 mile) | |
| Vimark Limited (0.03 mile) |
| Stearn Electric Company Limited (0.03 mile) | |
| Decco Construction Supplies Ltd (0.03 mile) | |
| European Lamp Group Limited (0.03 mile) | |
| The Tyrebarn Ltd (0.03 mile) |