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Nom

Time IN Hand (Shipston) LTD
Adresse
11 Church Street
Shipston On Stour
Warwickshire
CV36 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05368099 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)95250 - Réparation d'articles d'horlogerie et de bijouterie
Statut de Sociétéactive
Noms Précédents
  • Pembrade Builders LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Time In Hand Holdings Ltd Status: Active Notified: 14/04/2022 Companies House Number: 14046604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bennett, Francis Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grozavescu, Iulian Status: Ceased Notified: 06/12/2019 Ceased: 14/04/2022 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    Sirbu, Adrian Status: Ceased Notified: 14/04/2022 Ceased: 14/04/2022 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Grozavescu, Iulian Shipston On Stour, Warwickshire Status: Active Notified: 06/12/2019 Date of Birth: 07/1992 Occupation: Clock Maker Role: Director Country of Residence: England Nationality: Romanian
    Grozavescu, Julian Shipston On Stour, Warwickshire Status: Active Notified: 06/12/2019 Occupation: Clock Maker Role: Director Country of Residence: England Nationality: Romanian
    Sirbu, Adrian Shipston On Stour, Warwickshire Status: Active Notified: 12/12/2019 Date of Birth: 07/1989 Occupation: Watch Maker Role: Director Country of Residence: England Nationality: Romanian