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Timehaste Limited
02480758
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O J & K AQUATICS LIMITED MARKET WAY, BRIDGWATER, TA6 6DF
Incorporated 13/03/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Paul James
director · Since 10/06/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 2 other boards
Mrs Emma Jane Simmons
director · Since 25/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
Mr David Henry Griffin
director · Since 17/10/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 75
Also on 3 other boards
Persons with Significant Control
Mr Paul James
25–50% shares
25–50% votes
British · United Kingdom · Age 69
C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater
Notified 06/04/2016
Mrs Judith James
25–50% shares
25–50% votes
British · United Kingdom · Age 67
C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
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Charge
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Created 29/04/2013Registered 03/05/2013Satisfied 12/05/2017
Charge
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LLOYDS TSB BANK PLC
Created 29/04/2013Registered 03/05/2013Satisfied 12/05/2017
charge
satisfied
BARCLAYS BANK PLC
Created 09/06/2011Registered 24/06/2011Satisfied 30/08/2013
charge
satisfied
JANET FRANCES KINGSTON · ANDREW DAVID KINGSTON
Created 04/05/1990Registered 17/05/1990Satisfied 02/02/1993
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/05/1990Registered 15/05/1990Satisfied 14/05/1994