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TIMECROWN LIMITED - Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, United Kingdom
Company Information
- Company registration number
- 02558258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duval House 16-18 Harcourt Street
- Worsley
- Manchester
- M28 5GN Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN UK
Management
- Managing Directors
- BOUDIN, Nicolas Pierre Gerard Francois
- CARRIVE, Olivier Pierre
- DIVER, Robert
- Company secretaries
- YOT, Frederic Jean Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-14
- Age Of Company 1990-11-14 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lvmh Moet Hennessy Louis Vuitton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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TIMECROWN LIMITED Company Description
- TIMECROWN LIMITED is a ltd registered in United Kingdom with the Company reg no 02558258. Its current trading status is "live". It was registered 1990-11-14. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at Duval House 16-18 Harcourt Street .
Get TIMECROWN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timecrown Limited - Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, United Kingdom
- 1990-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-updates (2020-06-23) - CS01
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memorandum-articles (2020-10-18) - MA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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resolution (2019-12-16) - RESOLUTIONS
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legacy (2019-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - SH20
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accounts-with-accounts-type-full (2019-09-09) - AA
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capital-variation-of-rights-attached-to-shares (2019-12-17) - SH10
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resolution (2019-12-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-12-18) - SH10
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capital-name-of-class-of-shares (2019-12-18) - SH08
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capital-name-of-class-of-shares (2019-12-17) - SH08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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move-registers-to-sail-company-with-new-address (2017-06-25) - AD03
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change-person-director-company-with-change-date (2017-07-07) - CH01
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-24) - AD03
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change-sail-address-company-with-new-address (2016-06-24) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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accounts-with-accounts-type-full (2015-06-07) - AA
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-11-02) - AD04
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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change-person-director-company-with-change-date (2014-12-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-05) - AD02
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-full (2010-08-03) - AA
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move-registers-to-sail-company (2010-01-05) - AD03
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termination-secretary-company-with-name (2010-01-05) - TM02
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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miscellaneous (2010-11-16) - MISC
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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legacy (2009-06-26) - 288b
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legacy (2009-06-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-03-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-08-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-11-08) - 244
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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legacy (2004-10-15) - 244
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 244
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legacy (2003-08-06) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-02-13) - 288a
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legacy (2002-11-21) - 363s
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legacy (2002-10-08) - 244
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accounts-with-accounts-type-full (2002-03-11) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 244
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legacy (2001-10-26) - 363s
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legacy (2001-07-04) - 288b
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legacy (2001-05-17) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-15) - AA
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auditors-resignation-company (2000-11-07) - AUD
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-full-group (1999-10-07) - AA
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legacy (1999-07-22) - 288a
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legacy (1999-07-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-07) - 288a
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-10-27) - 363s
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288a
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legacy (1997-07-25) - 403a
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-29) - 88(2)R
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legacy (1996-03-02) - 363s
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resolution (1996-07-29) - RESOLUTIONS
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legacy (1996-07-29) - 122
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legacy (1996-08-01) - 395
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legacy (1996-10-18) - 88(3)
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legacy (1996-10-18) - 88(2)R
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accounts-with-accounts-type-full-group (1996-10-20) - AA
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legacy (1996-12-10) - 363s
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legacy (1996-10-02) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 363s
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full-group (1995-05-30) - AA
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legacy (1995-04-19) - 288
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legacy (1995-11-16) - 122
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legacy (1995-11-21) - 88(2)R
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legacy (1995-11-21) - 88(3)
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resolution (1995-11-16) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-17) - AA
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accounts-with-accounts-type-full (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-02-26) - 288
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legacy (1992-03-11) - 363b
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legacy (1992-11-18) - 225(1)
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legacy (1992-12-14) - 363s
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legacy (1992-03-13) - 225(2)
keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
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legacy (1991-11-20) - 287
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legacy (1991-06-24) - 88(2)R
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legacy (1991-03-26) - 88(2)R
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legacy (1991-03-08) - 88(2)R
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legacy (1991-03-08) - 224
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legacy (1991-02-17) - 288
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legacy (1991-01-17) - 288
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legacy (1991-01-17) - 287
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resolution (1991-01-17) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-14) - NEWINC