Timeguard started in year 2013 as Private Limited Company with registration number 08768436. The Timeguard company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newbury at Votec House The Vo-tec Centre. Postal code: RG14 5TN. Since 15th February 2023 Timeguard Limited is no longer carrying the name Electrical Bargain Stores.
At the moment there are 2 directors in the the firm, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the company. Currenlty, the firm lists one former director, whose name is Nigel P. and who left the the firm on 1 January 2018. In addition, there is one former secretary - Steven W. who worked with the the firm until 1 January 2018.
| Office Address | Votec House The Vo-tec Centre |
| Office Address2 | Hambridge Lane |
| Town | Newbury |
| Post code | RG14 5TN |
| Country of origin | United Kingdom |
| Registration Number | 08768436 |
| Date of Incorporation | Fri, 8th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 January 2018
Position: Secretary
Appointed: 01 January 2018
Position: Director
Appointed: 08 November 2013
The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Newbury Investments (Uk) Ltd from Newbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven W. This PSC has significiant influence or control over the company,. The third one is Leo Y., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Newbury Investments (Uk) Ltd
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Leo Y.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
Nigel P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Electrical Bargain Stores | February 15, 2023 |
| Type | Category | 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) |
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